Job Description & Requirements
- 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
- Candidates with Less 5 years of experience (3-5 Years) will be considered as L2 KYC Analyst.
