KYC | AML Assistant

Job Title

AML/KYC Analyst (Assistant Level)

Department & Reporting

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  Department: Operations

  
  


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  Reports to: Head of Operations (with dotted line to Compliance)

  
  

Qualifications & Skills

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  Experience: 1–3 years in a compliance/regulatory position within a banking environment

  
  


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  Education: LLB (or similar qualification) plus compliance-related courses

  
  


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  Knowledge:

  
  
  
  
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    Strong understanding of the FIC Act, related Regulations, Directives

    
    
  
  
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    Familiarity with legislation impacting banks

    
    
  
  
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    Industry protocols and best pr...