For this role, the following experience is preferred:
- 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
- Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.
Qualifications and skills
To be successful in this role, the following is required:
- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);
- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
- Time management skills;
- Good communication skills both in written and verbal communication;
- English proficiency
- Computer and OSINT literacy.