Kyc Remediation Analyst

Degree holder with 5+ years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when challenging a past decision or quality of work Can manage pressure from high volume Fluent and articulate in both spoken and written English Self-started, team player; can work with stakeholders from other BUs.
Experience with Detica appreciated, but not mandatory Requirements Strong understanding of KYC/AML regulations and industry standards Excellent analytical and problem-solving skills Attention to detail and accuracy Ability to work independently and as part of a team Experience with KYC remediation tools and systems (preferred) Why join us: Competitive salary and benefits package Opportunities for career advancement and professional development