Qualifications for KYC
Technical & Behavioral Competencies
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
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