• Wide spectrum
• Attractive remuneration
• Great for career growth

Our client is looking to hire a Business AML/KYC talent to support the Global Business.

Key Responsibilities

• Involved in a wide spectrum of AML/KYC duties pertaining to customer risk management which includes onboarding, periodic reviews and continuous monitoring
• Liaise with stakeholders across the organisation to ensure that KYC requirements are met according to the various jurisdictions' AML requirements

Key Requirements

• Comfortable with navigating in a dynamic and high-pressure work environment
• At least 7 years of AML experience in financial institutions
• Prior experience in remittance/payments/fintech would be advantageous

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