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Keywords / Skills : KYC Auditor, Auditor, KYC AML, KYC, Know Your Customer, Know Your Client, Anti Money

4 - 7 years
Posted: 2019-09-01

Events/ Promotions Manager
Professional qualification
Posted On
1st Sep 2019
Job Ref code
Job Description
Job Description:

- Have 4+ years professional experience at a large financial institution

- Have a 4 year college degree with outstanding academic credentials

- Have previous experience with UAT and regression testing

- Have a knowledge of testing life cycle

- Have excellent time management skills and ability to execute tasks within tight deadlines

- Have excellent analytical, oral and written communication skills

- Have excellent interpersonal skills necessary to work effectively with colleagues

- Have the ability to facilitate meetings among stakeholders with diverse points of view

- Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license – or certification within 15 months of hire

Skill Set:

- Knowledge of˾xperience in Client Onboarding, AML and KYC preferred
- Advanced knowledge and experience using Excel and ALM strongly preferred
- Self-motivated team player
- Detail-oriented
- Ability to research and resolve issues independently while working across teams to acquire information
- Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment

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