Job Seeker Details

Professional Attributes:
  • Extensive knowledge of KYC/AML policies and procedures
  • Time management and strong organisational skills
  • Skills in Microsoft Office and SWIFT (Word, Excel, PowerPoint, and Outlook)
  • Analytical and strategic thinking
Core Competencies:
  • Proactive and self-motivated
  • Problem-solving
  • Critical thinking
  • Strong communicator
Industry Experience:
Banking & Financial Services

11 Years Experience

Banking - Corporate & Institutional