Qualifications for KYC
● Minimum 2-8 years related banking, compliance, audit experience
● 1+ years of experience with relevant AML legislations across NA, EU & APAC jurisdictions
● CAMS certification or any industry recognized AML certification will be a plus
● Exceptionally fluent in English (spoken and written) ...
● University graduate / postgraduate
● Maintain a working knowledge of anti-money laundering related requirements including BSA,
USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International
regulations
● Strong analytical and problem-solving skills would be a significant plus
● Actively engage in the identification of potential process shortcomings or required
enhancements
Technical & Behavioral Competencies
● Proficient in Microsoft Word, Excel, Outlook and PowerPoint.
● Well-developed interpersonal, problem-solving and influencing skills.
● Exhibit high willingness to collaborate with all levels of the organization
● Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC
experience
10show more Qualifications for KYC
● Minimum 2-8 years related banking, compliance, audit experience
● 1+ years of experience with relevant AML legislations across NA, EU & APAC jurisdictions
● CAMS certification or any industry recognized AML certification will be a plus
● Exceptionally fluent in English (spoken and written)
● University graduate / postgraduate
● Maintain a working knowledge of anti-money laundering related requirements including BSA,
USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International
regulations
● Strong analytical and problem-solving skills would be a significant plus
● Actively engage in the identification of potential process shortcomings or required
enhancements
Technical & Behavioral Competencies
● Proficient in Microsoft Word, Excel, Outlook and PowerPoint.
● Well-developed interpersonal, problem-solving and influencing skills.
● Exhibit high willingness to collaborate with all levels of the organization
● Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC
experience
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