Job Summary

• The role is to support the Compliance function, involving day-to-day monitoring and planning/managing projects related to Compliance Standards.
• Responsibilities include assisting with AML/KYC and Sanction screening, responding to queries, and supporting the roll-out of Global KYC tool updates.
• The position requires carrying out compliance testing with various functional groups and managing support from overseas service delivery centers.

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Skills & Requirements

Key Requirements

• 2-3 years working experience in auditing
• Experience managing small audit or working teams
• Good communication skills
• Good project management skills

Work Rights