Back to jobs0-2 years’ experience in AML/KYC/ABC, including screening (adverse media, sanctions & PEP) and risk assessment,
Having ability to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools. Knowledge of financial crime prevention is an asset
Exceptional and proven customer service skills, including responsiveness and commitment to quality
Problem solving and research skills with initiatives drive
Highly developed verbal communication in English language
A strong and highly-motivated work ethic and ability to perform well multiple tasks in a fast-paced environment
Ability to recover from setbacks, learn from critical feedback or failure, and persevere in the face of adversity,
Excellent team attitude, inter-personal skills
Excellent data aggregation and research skills
