KYC Analyst - Permanent - Immediate Start!
Salary undisclosed
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Simplified
- Permanent Position with prominent Financial Industry organisation.
- Salary will be dependent on experience level - the maximum salary however will be $4,800 per month.
- Candidates who have had exposure to Corporate and Retail Banking will be preferred.
- KYC Experience within Financial Services is essential.
- An immediate start would be highly preferred.
Overview
- Experience in delivery of Financial Crime Compliance-related projects, with a strong-record of meeting target-focused KPIs.
- Preferable experience in the Corporate or Retail Banking industry, with familiarity of onboarding and client-review procedures.
- Strong interpersonal and communication skills, and able to interface calmly with senior stakeholders.
- Strong understanding of AML / KYC / TM regulations and regulatory expectations.
- Ability to read and understand financial statements, with an understanding of basic accounting principles and concepts.
- Able to work independently as well as part of a project team.
- Permanent Position with prominent Financial Industry organisation.
- Salary will be dependent on experience level - the maximum salary however will be $4,800 per month.
- Candidates who have had exposure to Corporate and Retail Banking will be preferred.
- KYC Experience within Financial Services is essential.
- An immediate start would be highly preferred.
Overview
- Experience in delivery of Financial Crime Compliance-related projects, with a strong-record of meeting target-focused KPIs.
- Preferable experience in the Corporate or Retail Banking industry, with familiarity of onboarding and client-review procedures.
- Strong interpersonal and communication skills, and able to interface calmly with senior stakeholders.
- Strong understanding of AML / KYC / TM regulations and regulatory expectations.
- Ability to read and understand financial statements, with an understanding of basic accounting principles and concepts.
- Able to work independently as well as part of a project team.