Senior Associate - AML/KYC
2d ago
source : Shine

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!

Minimum qualifications

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,

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