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Conduct AML/KYC checks for new clients at on-boarding and periodic reviews
Perform review of customer transactions to identify unusual/suspicious transactions, trends and conduct investigations where required
Work closely with the relationship managers to assist the department in complying the AML/KYC requirements
Handle ad-hoc project work and other duties assigned from time to time
A university degree in Accounting/Banking/Finance or related discipline, with at least 3 years' post-qualification experience, preferably gained in areas of compliance /AML/CFT or transaction monitoring/surveillance
Strong analytical and clear thought process abilities
Self-driven, enjoys challenges and able to work independently as well as in a team
High level of initiative and able to work within timelines