Risk Assessment Manager for Financial Institutions
3 dni temu
About the Role:
We are seeking an experienced AML/KYC professional to join our team as a Risk Assessment Manager. The successful candidate will be responsible for evaluating the AML/KYC risks associated with new and existing clients.
Key Responsibilities:
- Risk Assessment: Conduct comprehensive risk assessments of client profiles to identify potential AML/KYC risks.
- Reporting: Prepare clear and concise reports detailing the results of the risk assessments.
- Consultation: Consult with stakeholders to gather information and provide recommendations on how to mitigate identified risks.
Requirements:
- Bachelor's Degree and AML Certification preferred.
- 2+ years of relevant work experience in AML/KYC or a related field.
- Effective verbal and written communication skills.
- Ability to critically think and assess complex issues.
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