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KYC Remediation Analyst

Salary undisclosed

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Description

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