KYC Analyst

Roles & Responsibilities -

• 2+ years of work experience in AML KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or banking etc
• MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field
• Strong research skills and advanced skills in various Microsoft applications such as Word, Excel, and PowerPoint
• Good understanding of banking industry, its products, and services
• Willing to work in shifts if required
• Ability to work under pressure and collaborate as a team
• Willing to travel, within the country and internationally as required

Ideally, youll also have

• Good communication skills – written as well as verbal
• Possess energy, enthusiasm, and the courage to lead