The candidate should preferably have 3/5 years of banking experience in
AML/transaction monitoring process.
STR writing skills
Good understanding of AML, KYC, Sanctions & Name screening
Sound financial crime compliance knowledge
Analytical and attention to detail
Problem identification and solving skills
Good written and oral communication skills (fluent in English)
Good time management skills and adherence to deadlines is essential
MIS Skills
Qualifications:
The incumbent will have a bachelor's degree education as minimum qualification.
* Should have excellent SAR writing skills.
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