Senior Executive, Kyc Operations

LSEG

Colombo, Sri Lanka
Hybrid
Kyc operations experience
Aml compliance knowledge
Data analysis skills
This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering

Job Summary

  • This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering.
  • KYC Operations will also be responsible for Operational training design and delivery.
  • Join us and be part of a team that values innovation, quality, and continuous improvement.

Matching Summary

This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering.

Skills & Requirements

Must-have

  • KYC operations experience
  • AML compliance knowledge
  • data analysis skills

Nice-to-have

  • curiosity about financial crime
  • effective communication skills
  • team collaboration

Key Requirements

  • Bachelor's degree in law or business administration
  • Minimum 3 years of KYC/AML experience
  • Financial crime investigation experience

Work Rights

Not specified

Tailored Resume

Cover Letter