· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.
· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.
· Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
· Strong organisational skills with excellent attention to detail
· Self-motivated and excellent team player
· Experience in research & analysis of data and documents
· Good knowledge of MS office package (Word, Excel, PowerPoint)
