Function Description:
AML investigator
Point of contact towards internal clients
Required experience / knowledge
Mandatory skill
Good expertise in MS Office
Familiar with various IT Tools
AML knowledge and or experience
Business Experience:
Preferable
Strong interest in finance and banking (products)
Soft skills:
Strong communicator, diplomatic and customer-oriented
Able to work independently
Stress resistant and flexible
Problem-solver
Accuracy and precision, quality-minded