Manager, KYC & Onboarding - Financial Institutions (FI)

Minimum Qualification

§ Bachelor’s degree or higher in management, banking, finance.

§ Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage)

Minimum Experience

§ Minimum of 5 years of experience in a reputable international bank

§ Minimum of 5 years of experience within an On-boarding, KYC or Compliance function.

§ Relevant experience (AML/KYC/compliance related) with understanding of financial institutions KYC requirements.

§ Familiarity with AML/KYC regulations and industry guidelines, along with client structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks

§ Experienced with operating in a global regulatory environment

§ Strong Microsoft application knowledge

Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.