Description
The skills/experience required for this position are:-Outstanding verbal, written communication, analytical and organizational skills
-Exceptional follow-up skills required and ability to influence others
-Ability to communicate effectively with colleagues and management, including escalating concerns or issues in a timely and clear manner
-Ability to work both independently and in a team under time pressure
-Ability to prioritize multiple requests for information, while ensuring integrity, accuracy, completeness, and timeliness of data
-Strong computer skills, including Microsoft Excel and Word; quick learner of data websites and applications
-Experience in with KYC and Compliance including knowledge and understanding of anti-money laundering acts, laws and regulations as well as anti-money laundering trends and issues.