Icm/tffi Center Of Excellence – Account Activity Review - Associate

Akamai

Bangalore, India
Kyc due diligence
Non-financial crime risk review
Transaction monitoring experience
The ICM/TFFI Account Activity Review Center of Excellence team ensures timely identification and escalation of potential risks

Job Summary

  • The ICM/TFFI Account Activity Review Center of Excellence team ensures timely identification and escalation of potential risks.
  • The role is an important part of the first line of defense within the business.
  • A culture of continuous learning is promoted to aid progression in your career.

Matching Summary

The ICM/TFFI Account Activity Review Center of Excellence team ensures timely identification and escalation of potential risks.

Skills & Requirements

Must-have

  • KYC due diligence
  • Non-Financial Crime Risk review
  • Transaction Monitoring experience

Nice-to-have

  • Project management experience
  • Strong communication skills
  • Multicultural collaboration

Key Requirements

  • 3-4 years of experience
  • Relevant university degree
  • Prior knowledge of regulatory topics

Work Rights

Not specified

Tailored Resume

Cover Letter