• Application Deadline:
• Position: Onboarding Operations Lead


• Job Type Remote


• Qualification BA/BSc/HND


• Experience 5 years


• Location


• Job Field Banking 
  

What you will get to do

• Undertake CDD/EDD/KYC for the complex and high-risk customers


• Conduct CDD reviews for existing customers


• Investigate high-risk and complex cases, especially adverse media


• Undertake PEP assessments


• Manage and handle AML alerts including PEP, Sanctions, and Adverse media in a timely manner

Must have

• Experience working in the financial service sector or consultancy


• Good understanding and experience of AML/KYC, CDD/EDD.


• Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.


• Strong interpersonal and exemplary communication skills (written as well as verbal).


• Enjoys working in a team environment.


• Can prioritize and manage workflows and multi-task.


• Resilience and the ability to work under pressure and to pressing deadlines/SLAs.


• Desire to go the extra mile to delight our customers.

Good to have

• ACAMS or similar FinCrime qualification


• 5+ years working in Compliance/CDD/EDD/FinCrime field preferably in a Financial Institution or


• Consultancy/Audit firms