AML Compliance - Financial Institutions (1 year contract)
Roles and Responsibilities
Qualifications
Requirements
- Conduct AML/KYC checks for new clients at on-boarding and periodic reviews
- Perform review of customer transactions to identify unusual/suspicious transactions, trends and conduct investigations where required
- Work closely with the relationship managers to assist the department in complying the AML/KYC requirements
- Handle ad-hoc project work and other duties assigned from time to time
Qualifications
Requirements
- A university degree in Accounting/Banking/Finance or related discipline, with at least 3 years' post-qualification experience, preferably gained in areas of compliance /AML/CFT or transaction monitoring/surveillance
- Strong analytical and clear thought process abilities
- Self-driven, enjoys challenges and able to work independently as well as in a team
- High level of initiative and able to work within timelines
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