
Financial Risk Mitigation Specialist
2 weeks ago
We are seeking a highly skilled professional to join our organisation.
The primary goal of this role is to identify and mitigate potential financial risks through effective transaction monitoring, AML, periodic reviews, and rolling reviews.
- Key responsibilities include:
- Proficiency in Transaction Monitoring, Anti-Money Laundering, Periodic Reviews, and Rolling Reviews.
- Expertise in Client Onboarding, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
- Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring tools.
Eligibility requirements:
- Experience: 2-12 years in Financial Crime Compliance.
- Education: Graduate or Postgraduate degree.
- Communication Skills: Excellent verbal & written abilities.
- Availability: Immediate joiners or up to 45 days' notice period.
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