MINIMUM QUALIFICATION

§ Bachelor’s degree or higher in management, banking, finance.
§ Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage)

MINIMUM EXPERIENCE

§ Minimum of 5 years of experience in a reputable international bank
§ Minimum of 5 years of experience within an On-boarding, KYC or Compliance function.
§ Relevant experience (AML/KYC/compliance related) with understanding of financial institutions KYC requirements.
§ Familiarity with AML/KYC regulations and industry guidelines, along with client structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks
§ Experienced with operating in a global regulatory environment
§ Strong Microsoft application knowledge
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess

Please refer the Job description for details