Roles and Responsibilities:

  • Conduct AML/KYC checks for new clients at on-boarding and periodic reviews
  • Perform review of customer transactions to identify unusual/suspicious transactions, trends and conduct investigations where required
  • Work closely with the relationship managers to assist the department in complying the AML/KYC requirements- Handle ad-hoc project work and other duties assigned from time to time


  • A university degree in Accounting/Banking/Finance or related discipline, with at least 3 years’ post qualification experience, preferably gained in areas of compliance /AML/CFT or transaction monitoring/surveillance
  • Strong analytical and clear thought process abilities
  • Strong inter-personal communication skills
  • Self-driven, enjoys challenges and able to work independently as well as in a team
  • High level of initiative and able to work within timelines

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