Executive, Kyc Operations

LSEG (London Stock Exchange Group)

Colombo, Sri Lanka
Hybrid
Kyc onboarding and risk assessments
Aml and sanction screening
Quality control checks
This role is part of the Corporate Operations team, focusing on KYC and AML processes. The position requires timely responses to alerts and thorough documentation of financial activities. LSEG values innovation and offers a hybrid work environment to support global operations

Job Summary

  • This role is part of the Corporate Operations team, focusing on KYC and AML processes. The position requires timely responses to alerts and thorough documentation of financial activities. LSEG values innovation and offers a hybrid work environment to support global operations.

Matching Summary

This role is part of the Corporate Operations team, focusing on KYC and AML processes. The position requires timely responses to alerts and thorough documentation of financial activities. LSEG values innovation and offers a hybrid work environment to support global operations.

Skills & Requirements

Must-have

  • KYC onboarding and risk assessments
  • AML and sanction screening
  • Quality control checks

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

Work Rights

Not specified

Tailored Resume

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