Understanding of KYC/AML processes with at least one year of hands-on experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst;
Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
Monitor and analyze changes in AML laws and regulations, assess their impact on the organization, and assist in communicating updates to relevant stakeholders.
Monitor and analyze changes in AML laws and regulations, assess their impact on the organization, and assist in communicating updates to relevant stakeholders.
Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
National Scam Response Centre Collaboration: Manage and investigate cases escalated from the National Scam Response Centre and National Fraud Portal (NFP), adhering to established protocols.