Senior Analyst, AML / KYC
We require someone with extensive knowledge and experience in General Accounting.
In this role, you will be responsible for all the activities related to AML / KYC which include :
Document findings and ensure this is adequate for quality checks and audits
Able to identify red flags and judge the need for escalation
Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
Ability to work independently and deliver against commitments
Ability to act swiftly and work in a evolving digital environment
Should have good knowledge on AML and KYC end to end Process
Qualifications we seek in you!
Advanced Communication and Presentation skills Problem solving and decision making Preferred qualifications
Will consider people with capital markets experience
Strong Knowledge about AML / CTF and sanctions
Strong Knowledge about banking / capital markets products, processes and platforms,