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1 week ago
We are looking for skilled professionals to join our team as Senior Analysts. If you have experience in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain, we invite you to apply.
This role requires hands-on experience in Client Onboarding, PEP, CDD, EDD and familiarity with tools such as Lexis Nexis and World Check.
Key Qualifications:
#; Hands-on experience in Periodic Reviews/Rolling Reviews (Mandatory)
#; Strong background in Client Onboarding, PEP, CDD, EDD
#; Familiarity with tools such as Lexis Nexis and World Check
#;
Benefits:
#; Opportunities to work with a dynamic team
#; Chance to contribute to the growth of the company
#;
Eligibility Criteria:
#; Experience: 2 to 12 years
#; Education: Graduate/Postgraduate
#; Excellent verbal & written skills
#;
What to Bring:
#; 2 updated copies of your resume
#; Valid Government ID proof
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