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.
Support KYC, AML, and due diligence checks in line with regulatory and internal policies.
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
Financial Services
Nice-to-have
Client management
Stakeholder engagement
Attention to detail
Problem-solving mindset
Key Requirements
Bachelor’s degree in finance, Business, Commerce, or related field
1–5 years of experience in banking operations, client onboarding, KYC, or client-facing roles