
Financial Markets Professional
2 days ago
- Proficiency in Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and Rolling Reviews is essential.
- Expertise in Client Onboarding, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes is required.
- Familiarity with tools like LexisNexis/WorldCheck and Transaction Monitoring tools is necessary.
- Experience: 2-12 years of experience in Financial Crime Compliance.
- Education: Graduate or Postgraduate degree in a relevant field.
- Communication Skills: Excellent verbal and written communication skills.
- Availability: Immediate joiners or up to 45 days' notice period.
- Two updated copies of your resume.
- Valid Government ID proof.
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