
Risk Management Professional
19 hours ago
Job Title: We're Hiring AML/KYC Experts
Our organization seeks experienced professionals to manage complex anti-money laundering and know-your-customer processes.
Key Responsibilities:
- Conduct comprehensive customer due diligence and enhanced due diligence for individuals and entities
- Perform onboarding and periodic renewals of customers
- Identify and assess suspicious activities and politically exposed persons
- Collaborate with compliance, front office, operations, and international teams
Team Lead Requirements:
- At least 8 years of experience in the field (1.5+ years of team handling)
- Proven ability to lead and develop large teams
Subject Matter Expert Requirements:
- Minimum of 5 years of experience in the industry
Senior Analyst Requirements:
- 2.5+ years of experience
Why Work with Us?
Competitive compensation and benefits
Opportunity to collaborate with a prestigious global client
Clear career growth path in risk management
Collaborative work environment
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