KYC/AML Officer - 12 months contract

About this role

Work Location: Braddell Responsiblities: Offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector. Job Responsibilities: • Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC and credit risk assessment) within SL

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• Accounting / Auditing / Taxation
• Admin / Secretarial
• Banking and Finance
• Credit Risk Assessment
• Upselling
• Oracle Alerts
• Billing Process Improvement Management

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