AML & KYC Manager

Roles and Responsibility

• Develop and implement effective AML/KYC procedures to prevent financial crimes.
• Conduct thorough risk assessments to identify potential threats and vulnerabilities.
• Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
• Monitor and report suspicious transactions to senior management.
• Provide training and guidance on AML/KYC policies and procedures to staff members.
• Maintain accurate records and reports of AML/KYC activities.

Job Requirements

• Minimum 2 years of experience in AML/KYC, preferably in the BFSI industry.
• Strong understanding of anti-money laundering and know-your-customer regulations.
• Excellent analytical and problem-solving skills.
• Ability to work effectively in a fast-paced environment and meet deadlines.
• Strong communication and interpersonal skills.
• Experience with transaction monitoring and fraud detection systems is an asset.