(AFC Ops) Corps / FIs AFC Ops Team. The selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby... and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The...
candidate will be assigned to the AML & KYC Team ('the Team') whereby its key responsibility is to ensure that the customer due..., etc Attentive to details with a strong sense of interest in developing a career as a KYC / CDD specialist Good command...
selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby its key responsibility is to ensure that the... as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage...