Posted By
Posted in
Banking & Finance
Job Code
1101982
Skills, experience, qualifications and knowledge required:
- Bachelor's / Master's degree in business/ related discipline or equivalent work/training required, professional qualification in KYC / AML such as CAMS will be a plus Strong AML / KYC / CDD / EDD experience
- 12+ years' experience in AML Rules & Regulations, Quality Assurance, Audit including strong operational control capabilities, sound knowledge of QC and Production Management tools, Planning & Project management skills and a proven track record in delivery
- Proven experience in an Investment Bank within a Compliance/KYC team
- Understanding of MiFID categorization
- Self-starter who can work under pressure to a high level of accuracy
- Outstanding analytical skills with the ability to understand business functions and processes swiftly
- Good at multitasking and managing a high number of priorities
- Exceptional communication, conflict management and negotiation skills
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Posted By
Posted in
Banking & Finance
Job Code
1101982