AML/KYC Consultant

Role Overview: You will be responsible for providing risk and compliance services with a minimum of 5-6/7-8 years of experience in the domain. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, you should have experience in credit risk, compliance, or financial crime projects/systems within a technology project or function. Key Responsibilities: - Possess excellent verbal, oral communication, and presentation skills for effective stakeholder management and customer interactions. - Demonstrate the ability to make sound decisions using independent judgment. - Utilize strong reasoning, analytical, and interpersonal skills to excel in the role. - Exhibit attention to detail and proficient time management skills. Qualifications Required: - Minimum 5-6/7-8 years of experience in risk and compliance services. - Strong domain knowledge in risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance reporting. - Experience in credit risk, compliance, or financial crime projects/systems. - Excellent verbal and written communication skills. (Note: Additional Company Details are omitted as they are not requested in the final JD),