This role operates on the Early UK Shift - 11:30 AM to 8:30 PM Sri Lanka to support global business operations
Job Summary
This role operates on the Early UK Shift - 11:30 AM to 8:30 PM Sri Lanka to support global business operations.
The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution.
Join us and be part of a team that values innovation, quality, and continuous improvement.
Matching Summary
This role operates on the Early UK Shift - 11:30 AM to 8:30 PM Sri Lanka to support global business operations.
Skills & Requirements
Must-have
KYC/AML experience
AML and sanction/PEP screening
Operational training design and delivery
Data gathering and analysis
Quality Control checks of KYC/AML files
Nice-to-have
Curiosity about financial crime matters
Collaborative and creative culture
Commitment to sustainability
Valuing individuality and diversity
Key Requirements
Minimum 2 or more years of experience in KYC/AML
Bachelor’s degree in law or business administration or equivalent experience