Conduct name screening checks, ensure adequate documentation, and drive process improvements for transaction clearing and KYC activities.
Requirements
- Bachelor’s degree from a recognised university.
- 5 to 7 years of equivalent relevant experience within the banking industry.
- Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.
- Meticulous and possess good analytical and problem-solving skills.
- Experience with procedure establishment and / or streamlining of AML processes.
- Excellent written and verbal communication skills.
