KYC/AML Officer - 12 months contract

Work Location: Braddell Responsiblities: Offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector. Job Responsibilities:

• Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC and credit risk assessment) within SLA. • Working with various stakeholders as part of the onboarding of merchants • Ongoing monitoring of alerts as part of the AML/KYC notifications. • Identify process improvement opportunities to make the assessment team more effective.
• Maintain status update on tracker

Requirement

• Minimum GCE A-Level , with some relevant work experience • Meticulous (Excel Savy) and able to work under tight deadlines • Conscientious & team player • Good interpersonal & communication skills

EA:25C2690 R23115755