Icm/tffi Center Of Excellence – Kyc/financial Crime Risk Controls, Associate

Akamai

Mumbai, India
5+ years in compliance roles
Strong analytical skills
Excellent communication skills
The Corporate Bank is a leading global provider of cash management, trade finance and securities services

Job Summary

  • The Corporate Bank is a leading global provider of cash management, trade finance and securities services.
  • The Financial Crime Risk Controls team ensures delivery of controls in an efficient and effective manner.
  • We strive for a culture in which we are empowered to excel together every day.

Matching Summary

The Corporate Bank is a leading global provider of cash management, trade finance and securities services.

Skills & Requirements

Must-have

  • 5+ years in Compliance roles
  • Strong analytical skills
  • Excellent communication skills

Nice-to-have

  • Project management experience
  • Collaborative team player
  • Multicultural work environment

Key Requirements

  • University degree in relevant fields
  • Experience in Anti Money Laundering
  • Fluent in written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter