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Keywords / Skills : AML / KYC Auditor

4 - 7 years
Posted: 2018-12-04

Industry
Recruitment/Staffing/RPO
Function
IT
Role
Events/ Promotions Manager
Posted On
4th Dec 2018
Job Ref code
110843000010371324
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 hireSkill 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
Key Skill(s)

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