Business Analyst

Responsibilities

In this role, you will be responsible for all the activities related to AML/KYC which include:

• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags and judge the need for issue
• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
• Ability to work independently and deliver against commitments
• Ability to act swiftly and work in a evolving digital environment
• Should have good knowledge on AML and KYC end to end Process

Minimum Qualifications

• Advanced Communication and Presentation skills
• Problem solving and decision-making

Preferred Qualifications

• Will consider people with capital markets experience
• Strong knowledge about AML/CTF and sanctions
• Good knowledge about banking/capital markets products, processes and platforms