Our client is looking to hire a Business AML/KYC talent to support the Global Business.
In this role, you will be involved in a wide spectrum of AML/KYC duties pertaining to customer risk management which includes onboarding, periodic reviews and continuous monitoring. You will liaise with stakeholders across the organisation to ensure that KYC requirements are met according to the various jurisdictions’ AML requirements.
The ideal candidate should be comfortable with navigating in a dynamic and high-pressure work environment, with at least 7 years of AML experience in financial institutions. Prior experience in remittance/payments/fintech would be advantageous.