Posted:1 day ago|
Platform:
Work from Office
Full Time
#KYC andhashtag#AML reviews in line with regulatory standards and internal policies.
-Perform Customer Due Diligence (hashtag#CDD) and Enhanced Due Diligence (hashtag#EDD) for both individual and corporate clients.-Ensure accurate and timely processing of KYC information and client data verification.-Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.-Use AML/KYC tools and systems effectively to investigate and mitigate risks.-Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.Requirements:-Bachelors degree in Finance, Accounting, Business Administration, or a related field.-Minimum 1 year to 3 years of experience in AML/KYC compliance, preferably within the banking, financial services, or related industries.-Strong knowledge of KYC/CDD/EDD processes andhashtag#regulatory requirements.-Experience working with AML/KYC tools and systems.-Please note: Retail banking candidates need not apply.
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