New
Job Preference:
- 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
Qualification:
Any GraduateJob 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
Skills:
- Working knowledge on MEON software