Senior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract)

About this role

Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls. Assess customer’s AML/CFT risk and recommend action to mitigate the risk, where requied Ensure timely follow up with fro

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• Banking and Finance
• Degree in psychology
• Microsoft PowerPoint
• Microsoft Excel
• Interpersonal Skills