
Compliance Risk Management Professional
4 days ago
Job Title: Compliance Risk Management Professional
Job Description:We are seeking a detail-oriented professional to conduct periodic and ad hoc AML reviews, including Post-STR reviews, for retail banking customers. The ideal candidate will have experience in AML, KYC, and due diligence.
The primary responsibility of this role is to perform enhanced due diligence on higher-risk customers to understand their source of wealth. This includes identifying gaps in customer KYC profiles and requesting necessary information to address STR red flags or discrepancies.
Required Skills and Qualifications:- Excellent communication skills
- Ability to work independently
- Experience in AML, KYC, and due diligence
This role offers an opportunity to work with a dynamic team and contribute to the success of our organization. As a Compliance Risk Management Professional, you will be responsible for ensuring customer transactions align with their profile.
Others:This position requires a strong attention to detail and the ability to manage multiple priorities. If you have a passion for compliance and risk management, we encourage you to apply.
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