Kyc Sme Senior Associate

techcompaniesportugal.fyi

5 years of experience in aml
Kyc onboarding and review expertise
Experience in consulting firms
The role involves managing policy escalations and providing support during QC calibration

Job Summary

  • The role involves managing policy escalations and providing support during QC calibration.
  • You will collaborate with the Global team to improve procedure execution.
  • The position requires conducting training sessions and managing internal quality assurance.

Matching Summary

The role involves managing policy escalations and providing support during QC calibration.

Skills & Requirements

Must-have

  • 5 years of experience in AML
  • KYC onboarding and review expertise
  • experience in consulting firms

Nice-to-have

  • supervisory experience in team management
  • intermediate knowledge in Microsoft Excel
  • experience handling confidential information

Key Requirements

  • Bachelor Degree
  • AML Certification (ACAMS) preferred
  • experience in KYC quality control

Work Rights

Not specified

Tailored Resume

Cover Letter