Overview
Who you'll be working for
Banking and Finance
What requirements you'll need to be eligible
Min Diploma or Degree holder3-4 years of AML/KYC experience preferred What you'll be doing on the job
To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media)