AML Compliance Specialist
The role involves conducting comprehensive KYC Onboarding operations, ensuring the accuracy and completeness of received information/documentation.
Key Responsibilities:
* Conducting KYC Onboarding Operations
* Verifying Information/Documentation
* Preparing Activity Reports
* Identifying Issues and Making Decisions
Requirements:
* Minimum 5 Years' Experience in AML Function
* Detailed Understanding of KYC and Customer Due Diligence Requirements
* Familiarity with Completing KYC Onboarding
* Strong Interpersonal and Communication Skills
This is a challenging opportunity for individuals to showcase their expertise in AML compliance and contribute to the growth of our organization. The ideal candidate will possess excellent analytical skills, be detail-oriented, and have the ability to work independently.
We are seeking a highly motivated and experienced professional to join our team as an AML Compliance Specialist. If you are passionate about AML compliance and eager to take on new challenges, please apply for this exciting opportunity.