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Immediate Requirement for KYC/AML

Keywords / Skills : Immediate Requirement for KYC/AML

4 - 9 years
Posted: 2019-02-11

Job Description
Ability to manage a team of analysts and responsible for the quality and throughput deliverables

• Document findings and ensure this is adequate for quality checks and audits

• Able to identify red flags and judge the need for escalation

• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality

• Identify, recommend and implement process efficiencies

• Maintain a record of and report progress as required

• Ability to work independently and deliver against commitments

• Ability to act swiftly and work in a evolving digital environment

About Company

I4 Global ITS
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