Skill Farm Experts Are Invited to Apply for the Following Role:
Responsibilities:
1. Provide expert advice on AML/KYC Compliance policies/business queries to the AML/Financial Crime Support teams and the business.
2. Create, develop and deliver relevant training to business and functional partners on KYC related matters.
3. Additional duties as assigned.
4. Has the ability to operate with a limited level of direct supervision.
5. Can exercise independence of judgement and autonomy.
6. Acts as SME to senior stakeholders and/or other team members.
Skills:
1. Proven years of relevant experience.
2. AML certification preferred.
3. Bachelor's/University degree or equivalent experience.
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