Reporting to the Head of the function, you will be responsible for onboarding new clients and accounts, with a focus on KYC / AML reviews, validation of funds, risk assessment and control. Apart from BAU, you will also be involved in some internal and regulatory initiatives in the business when required. You must have exceptional eye for detail with strong communication and influencing skills.
To be qualified, individuals must possess:
Interested parties, please send your updated resume to click Apply Now quoting RR222498.
Only shortlisted candidates will be notified.
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