- Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global Operations, and exposure to AML and KYC/CDD/TM/Correspondent Banking/ SAR operations and/or wider banking operations with intermediate to Expert level knowledge of quality control procedures and regulatory standards.
- Understanding of Screening and be able to discount the hits.
- Act as the primary point for TM queries and escalate any suspicious activity to financial crime compliance (FCC).
- Good communication skills (including fluency in English), inter-personal and relationship management skills.
- Robust time management, organisational, planning and follow-up skills; ability to multi-task effectively.
- Ability to cope well under pressure and meet deadlines.
- Problem solving skills and the ability to use information to generate creative solutions.
- Competent at Microsoft Office tools i.e. Excel, Word, PowerPoint.
- Any graduate can apply and CAMS, CFE, CFCS or other compliance professional qualification (optional, candidate with relevant additional qualification / certification will be given priority).
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