Process Specialist

Responsibilities

1. Strong knowledge of CDD/KYC, AML and Sanctions requirements of UK region.
2. Experience handling customer due diligence cases, ideally for Medium & Low Risk customers
3. Good Understanding on Various entities, UBO, Business & Directors structure, Company regulations, UK government regulations, Transaction Monitoring …etc
4. Understanding on Fincrime Typologies & intensive knowledge on identifying them
5. Strong analytical and investigative skills .
6. Good understanding of risk-based decision making.
7. Strong attention to detail and documentation skills.
8. Ability to interpret procedures and apply requirements consistently.
9. Good communication and stakeholder management skills.
10. Ability to provide technical guidance and constructive feedback.
11. Strong focus on quality, SLA and customer outcomes.

Additional: UK Shift: 12.30PM to 9.30PM Any Graduate