Description
- Enhanced Due Diligence
- Experience performing KYC on Financial Institutions
- Experience liaising directly with Clients and Front Office
- Some product knowledge - Correspondent Banking, Trade Finance, Real Estate Finance (Ideally)
- Some experience fulfilling local Office Due Diligence requirements (ideally)
- Regulatory experience and knowledge is an advantage
- Industry specific qualifications such as ICA and ACAMS desirable
- FATCA/CRS Experience desirable