Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices
Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
The role involves significant client outreach, coordination with internal stakeholders, and ensuring compliance with regulatory and bank-specific onboarding requirements.
We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
Matching Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Skills & Requirements
Must-have
KYC
AML
Client onboarding
Regulatory requirements
Nice-to-have
Small business banking products
Client outreach
Documentation review skills
Key Requirements
Bachelor's degree in finance, Business, Commerce, or a related field
1-5 years of experience in banking operations, client onboarding, KYC, or client-facing roles