Posted:1 week ago|
Platform:
On-site
Full Time
• Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;
• Specific projects which may rise from time to time.
• 7-8 years of experience in similar position
• Good understanding of AML and KYC framework
• Experience with AML monitoring and screening is an advantage
• Compliance qualification is an advantage
• Excellent communication skills in English, both verbal and written
• Must have good planning and time management/prioritization skills
• Ability to work independently and also to liaise with other departments
• Good interpersonal skills
• Must have good knowledge of Microsoft office applications
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