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6 days ago
Requirements and responsibilities
Key Skills & Requirements:Understanding of AML, KYC, CDD & EDDKnowledge of STR/SAR reporting & transaction monitoringFamiliarity with sanctions & PEP screeningStrong analytical and investigative skillsGood communication & documentation abilitiesAttention to detail and risk assessment mindsetBachelors degree in Law, Finance, Commerce, Business, or related field (LLB/LLM preferred)Certifications like CAMS, ICA, or ACAMS are an added advantageWhat You’ll Be Doing:Perform KYC onboarding and Customer Due Diligence (CDD)Conduct Enhanced Due Diligence (EDD) for high-risk customersReview alerts and investigate suspicious transactionsAssist in STR/SAR reporting and documentationConduct PEP, sanctions & adverse media screeningIdentify AML red flags and support financial crime investigationsMaintain compliance documentation and audit trailsEnsure adherence to AML/CFT regulatory guidelines
Optionally, you can add more information later (benefits, pre-screening questions, etc.)