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8 hours ago
Our goal is to safeguard financial systems against illegal activities. This involves managing and mitigating risks related to money laundering, terrorism financing, and fraud.
Required Skills And Qualifications- Ability to quickly learn new skills.
- Proficiency in English required.
- Knowledge of global AML/CTF practices.
- Experience with KYC and KYB processes.
- Experience in transactions monitoring and EDD processes.
- Opportunities for professional development.
- A team that values innovation and expertise.
Help our organisation stay ahead of emerging threats by working closely with partner banks and adhering to internal procedures.
Key Responsibilities- Verify customer and business identities (KYC and KYB).
- Monitor transactions to prevent suspicious activity.
- Report any findings to the Chief Compliance Officer.
Ensure accurate and timely processing while maintaining a high level of accuracy and meeting performance metrics.
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