Qualifications And Education Requirements
- Bachelor's degree in finance, Business, Economics, or a related field.
- Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable.
- 3–5 years of experience in KYC/AML compliance, client onboarding, or operations within a financial services firm, bank, or brokerage.
- Proven experience in conducting client due diligence, risk assessments, and handling regulatory compliance matters.
Preferred Skills
Previous experience working with regulated financial entities is required.
- Strong attention to detail and accuracy in reviewing documentation.
- Excellent verbal and written communication skills for interacting with stakeholders.
- Analytical and problem-solving skills with a proactive approach to resolving KYC/AML-related issues.
- Solid understanding of KYC/AML processes.
- Ability to manage multiple onboarding cases, due diligence checks, and screening requests efficiently.
- Strong organizational and time-management skills.
- Proficiency in using KYC/AML screening tools (e.g., World-Check) and compliance management systems.
