Career Opportunities Specialist
1 day ago
Shape a Healthier, Sustainable Future
A forward-thinking professional is required to drive positive change and foster career growth opportunities.
About the RoleThis role involves ensuring effective implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, driving regulatory compliance and reducing financial risk.
- Key Responsibilities:
- Implement KYC process properly:
- Customer Identification and Verification
- Enhanced Due Diligence (EDD)
- Alerts Monitoring and Reporting (CTR/STR)
- Regularly review KYC records and CDD/EDD, ensuring AML standards are met and identifying areas for improvement.
- Monitor and review alerts to identify suspicious transactions, prepare accurate STR submissions, and recommend system enhancements.
- Timely reporting of AML-related findings and recommendations.
- Become part of our team shaping a sustainable future.
- Implement KYC process properly:
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