Responsibilities for this AML Officer - Banking and Finance role
- Ensure all the documentations are in line with the KYC and AML regulations
- Support the Corporate clients on all KYC and AML related processes
- Conduct periodic reviews on existing clients
- Liaise with new and existing clients on all AML/CDD/KYC related issues
- Enhance and provide changes to the Client Onboarding systems
- All other adhoc AML related issues
Responsibilities for this AML Officer - Banking and Finance role
- At least 2 years of AML related experience
- A Bachelor's degree in a relevant space - Business, Finance, Accounting etc
- Experience with onboarding of corporate clients is a must
- Strong communication and interpersonal skills
- Ability to multi task and deal with deadline