Team. The selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby its key responsibility... your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various...
Certification as an AML specialist (e.g., CAMS / Diploma in AML) with a recognized institution will be an advantage... requires the incumbent to manage and oversee KYC and CDD requirements in customer's onboarding and periodic reviews with a key...