Posted:3 weeks ago|
Platform:
Work from Office
Full Time
Shift Timing: 7:30 AM 4:30PM
Must have global KYC experience, Sanction Screening & Transaction monotoring
Key Responsibilities:
Strong knowledge of KYC/ AML legislation and regulatory requirements.
Proven experience in AML/KYC operations, preferably leading CDD teams and Transaction Monitoring Experience. Saction screening is mandatory. Strong leadership and team management abilities. Can-do attitude and a willingness to grow within the compliance function.
Interview Mode: L1-Virtual, L2 - face to face
Randstad
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