about the company
Our Client is a corporate bank with global footprints.
about the job
- Part of the KYC team to conduct customer due diligence for onboarding and periodic review
- Ensure compliance with the bank's AML/CFT/Sanctions requirements
- Part of the AML monitoring team, review suspecious transactions and alerts
- Perform transaction monitoring duties and assess alerts flagged from the system
- Maintain audit trails and documentation
- Any other tasks assigned by the head of compliance
skills and experience required
- Degree holder
- >5 years of experience in compliance/aml/kyc
- Team player
- Attention to detail
To apply online please use the 'apply' function.
(EA: 94C3609/ R21100955)