Executive, Kyc Operations

LSEG

Colombo, Sri Lanka
Hybrid
Kyc onboarding and risk assessments
Aml and sanction screening
Quality control of kyc files
This role is part of the Corporate Operations team focusing on KYC and AML processes

Job Summary

  • This role is part of the Corporate Operations team focusing on KYC and AML processes.
  • The position involves conducting thorough research and analysis related to client financial activities.
  • LSEG values innovation, quality, and continuous improvement within a diverse workforce.

Matching Summary

This role is part of the Corporate Operations team focusing on KYC and AML processes.

Skills & Requirements

Must-have

  • KYC onboarding and risk assessments
  • AML and sanction screening
  • Quality control of KYC files

Nice-to-have

  • Curiosity about financial crime matters
  • Effective communication skills
  • Team collaboration

Key Requirements

  • Bachelor’s degree in law or business administration
  • Minimum 2 years of KYC/AML experience
  • Knowledge of sanctions and PEP screening systems

Work Rights

Not specified

Tailored Resume

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