We are seeking a Senior Developer with 6-9 years of experience in AML-KYC compliance systems, specifically working... frameworks, automating processes, and integrating data with core systems in the AML-KYC domain. Additional experience with DevOps...
utilises. Assist with regulatory, compliance, KYC/AML matters and processes. Assist with knowledge management, including...
. Job Responsibilities The selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby its key responsibility... your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various...
/ submissions. Provide support to Business Units from time to time including KYC, OFAC, appropriateness and other internal...
. Job Responsibilities The selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby its key responsibility... your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various...
, to ensure accurate and accessible data. Support Know Your Customer (KYC) requests together with our internal compliance team...
to team members on Account Closure requirements with Bank's AML/KYC policy and procedures, taking into consideration changes.../Head of KYC/Compliance is actioned in a timely manner Key Responsibilities Identifying and monitoring the relevant...
.Fresh graduate with relevant banking or relevant discipline are welcome to apply. Knowledge of AML and KYC regulations... and KYC Screening tool such as Detica, Refinitiv is preferred A self-starter who must be able to work under minimal...