Found Description
Role: Software Engineer
Key Skill: Anti money laundering KYC Compliance Sanctions
Description
Professional certifications in Compliance AML such as CAMS
Key Requirements
- The incumbent will have 5 years of banking experience in AML of a recognized regulated market, out of which a minimum of 3 years in AML/transaction monitoring process.
- Good understanding of AML, KYC, sanctions & name screening.
- Sound compliance knowledge.
- Analytical and attention to detail.
- Problem identification and solving skills.
- Good written and oral communication skills.
- Ability to communicate at both detailed and concise levels with all levels of management.
- Good time management skills and adherence to deadlines is essential.
- Good team management skills.
- Demonstrated project management and leadership skills.
- Negotiation and influencing skills.
- MI...