
Key Risk Manager
2 days ago
As a Senior Financial Crime Compliance Professional, you will play a pivotal role in combating financial crimes and upholding the integrity of our clients.
This position requires a highly skilled individual with expertise in key areas such as transaction monitoring, anti-money laundering (AML), periodic reviews, and rolling reviews.
You will be responsible for client onboarding, identifying politically exposed persons (PEPs), conducting customer due diligence (CDD), and performing enhanced due diligence (EDD) processes.
Required Skills & Qualifications:- Transaction Monitoring
- Anti-Money Laundering (AML)
- Periodic Reviews
- Rolling Reviews
- Client Onboarding
- Politically Exposed Persons (PEP) identification
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD) processes
A strong background in tools like Lexis Nexis/World Check and Transaction Monitoring tools is highly desirable. You will have opportunities to grow and develop within our dynamic work environment.
Benefits:We value teamwork, innovation, and customer satisfaction. The ideal candidate will have 2-12 years of experience, a graduate or postgraduate degree, and excellent communication skills.
Candidates with domestic FCC-KYC experience are not eligible for this role. Immediate joiners or those with up to 45 days' notice period are preferred.
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1 week ago
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