Enhanced Due Diligence Analyst

DIGI Outsource

Fluent english communication skills
12 months aml environment experience
Source of wealth and funds analysis
The role focuses on supporting Anti Money Laundering activities by identifying customer source of wealth and funds

Job Summary

  • The role focuses on supporting Anti Money Laundering activities by identifying customer source of wealth and funds.
  • Employees will utilize Tableau and Power BI to monitor performance and conduct Enhanced Due Diligence reviews.
  • The company offers extensive benefits including free daily meals, on-site gym, and comprehensive medical aid subsidies.

Matching Summary

The role focuses on supporting Anti Money Laundering activities by identifying customer source of wealth and funds.

Skills & Requirements

Must-have

  • Fluent English communication skills
  • 12 months AML environment experience
  • Source of Wealth and Funds analysis

Nice-to-have

  • Intermediate to advanced Microsoft products knowledge
  • Compliance and Responsible Gambling knowledge
  • Tableau and Power BI proficiency

Key Requirements

  • Degree or certification in Risk Management, Compliance, Legal
  • Minimum 12 months experience within AML environment
  • Strong understanding of regulations and procedures

Work Rights

Not specified

Tailored Resume

Cover Letter