Experience in KYC remediation and working with financial institutions. . Good communication and documentation skills. . AML / Compliance certification (CAMS,ICA) is a plus. . Must be able to join i...view more
Prior experience with high-risk customer onboarding and remediation is highly desirable. . Professional certifications (e.g.,CAMS,ICA,or similar in AML / Compliance) are an added advantage. . Abilit...view more
Proven ability to balance priorities and manage many competing demands to agreed deadlines and to the required level of qualityWhich Essential & Desirable skills are required?. We are looking for Actu...view more