Job Reference: FRS48099
Job Duration: 6-9 months
Start date: Immediate
Description:
Required skills and experience:
*
* Prior team lead orsupervisory experience
* Good stakeholder management skills
* Strong Risk awareness
* Proven experience of working in a professional services environment with a focus on AML/KYC
* Experience of AML/KYC/Due Diligence processes, vendors, and systems* Ability to be highly flexible and react swiftly to changing priorities and urgent situations
* Process improvement and efficiency
* Exceptional problem solving, critical thinking, and analytical skills
* Must have good knowledge of Microsoft Office applications and other productivity tools
* Ability to work well independently
* Excellent written and oral communicationskills
* Attention to detail
Industry: Financial Services
Salary:
Salary Benefits:
Vacancy Type: Contract
Job Skills: KYC, AML, Team Lead
Contact Name: Aina Lynch
Website: -
Direct Application URL: -