What You Will Need:
- Experience working for financial institutions, such as banks (preferably global), NBFCs, or other Financial Institutions.
- Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes.
- Solid Excel skills.
- Effective oral and written communication skills.
- Bachelor’s degree from an accredited college/university is preferred