Degree holder with 5+ years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector
Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner
Respectful and professional when challenging a past decision or quality of work
Can manage pressure from high volume
Fluent and articulate in both spoken and written English
Self-started, team player; can work with stakeholders from other BUs.
Experience with Detica appreciated, but not mandatory
- Strong understanding of KYC/AML regulations and industry standards
- Excellent analytical and problem-solving skills
- Attention to detail and accuracy
- Ability to work independently and as part of a team
- Experience with KYC remediation tools and systems (preferred)
Why join us:
- Competitive salary and benefits package
- Opportunities for career advancement and professional development
