candidate will be assigned to the AML & KYC Team ('the Team') whereby its key responsibility is to ensure that the customer due..., etc Attentive to details with a strong sense of interest in developing a career as a KYC / CDD specialist Good command...
Team. The selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby its key responsibility... your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various...
commercial objectives with the exercise of independent and prudent judgement Certification as an AML specialist (e.g., CAMS... requires the incumbent to manage and oversee KYC and CDD requirements in customer's onboarding and periodic reviews with a key...