Minimum Qualification
▪ Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management
Technical Competencies/ Experience
▪ Minimum of 3-5 years of experience in a reputed bank
▪ Minimum of 2 years of experience preferably in an Customer Screening role
▪ Fair knowledge and capabilities to decipher Sanctions and AML/ CTF regulations for Global regimes.
▪ Excellent communications skills, written and spoken and Positive and enthusiastic attitude
▪ Excellent interpersonal and managerial skills
Job application links are only visible to logged in users.
Sign up now to apply for your favourite jobs!Apply for job
Dicetek LLC
