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AML Operations Officer
AML Operations Officer
Alliance for Recruitment
AML Operations Officer

AML Operations OfficerAlliance for Recruitment

Job description

  • KYC revision
  • Operational and regulatory risks management
  • CDD performance
  • Communication with customers via phone/email to guide them through the requirements, obtain missing information
  • Collaboration with other teams and colleagues

Requirements

Must have skills/experience:

  • 1+ years of back-office experience
  • Excellent verbal and written English language skills
  • Willingness to analyze and improve the processes

Nice to have skills/experience:

  • Experience with AML/KYC
  • Higher education

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