Not specified; not specified; best in class leave ...
6+ years aml/kyc experience
Corporate financial services background
Risk assessment of complex entities
The role focuses on client onboarding and exceptions while ensuring strict adherence to regulatory standards and jurisdictions
Job Summary
The role focuses on client onboarding and exceptions while ensuring strict adherence to regulatory standards and jurisdictions.
Candidates will perform due diligence checks on diverse client types including governments, joint ventures, and complex corporate structures.
The company offers excellent career development opportunities, flexible benefits, and comprehensive insurance coverage for employees and families.
Matching Summary
The role focuses on client onboarding and exceptions while ensuring strict adherence to regulatory standards and jurisdictions.
Salary
Not specified; Not specified; Best in class leave policy; Gender neutral parental leaves; 100% reimbursement under childcare assistance benefit; Sponsorship for certifications; Comprehensive Hospitalization Insurance; Accident and Term life Insurance; Complementary Health screening
Skills & Requirements
Must-have
6+ years AML/KYC experience
Corporate financial services background
Risk assessment of complex entities
Regulatory guideline interpretation
KYC documentation verification
Nice-to-have
Strong communication with stakeholders
Ability to identify trends and inconsistencies
Experience with SPVs and Funds structures
Collaborative work culture
Continuous learning mindset
Key Requirements
6+ years relevant work experience in AML/KYC/compliance
Understanding of FSA, JMLSG, and EU Money Laundering Directives
Experience in research/analytics roles within banks or KPOs