TRAINEE: FINANCIAL CRIME UNIT

Understanding of the Business and Service Units as well as their internal controls and processes pertaining to AML/CFT.

Sound knowledge of local regulatory and compliance policy requirements; staying on top of regulatory developments and changes.

Liaison with KYC Team and Business Lines and other relevant departments on the KYC process and ad hoc escalations.

Colate and verify data to formulate KPIs for management's awareness and preparing effective committee meeting materials.

Active involvement in audit missions for collation of requested information and contribution to remedial actions follow up and closure.

Assist in the coordination of ad hoc project...