Extensive knowledge about KYC processes and AML regulations
Excellent analytical and observation skills
Strong critical thinking and sound decision making skills
Exceptional research skills
Good time management and organisational skillls
IT skills
Job Description :
Key Responsibility Areas:
Identify customers that have a higher KYC risk or unknown background with the intent of preventing them from assessing key services such as opening bank accounts, obtaining loansand other banking transactions that may have significant financial implications for both banks and their customers
