About the job
Join KordaMentha Implementation Services as an Operations Analyst and be part of a dynamic team dedicated to combating financial crime. This job offers an exciting opportunity to engage in Anti-money Laundering and Counter-terrorism Financing operations, making a real impact in the financial services industry. The team thrives on collaboration, continuous learning, and delivering practical solutions that empower clients and communities.
You'll be responsible for
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Conducting identity checks and verification
Performing identity checks and verification to ensure compliance with AML/CTF regulations.📊
Monitoring transactions
Monitoring transactions for suspicious activity as part of AML/CTF compliance.🔎
Performing customer risk assessments
Conducting detailed investigations and customer risk assessments to mitigate risks.Key criteria
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AML/CTF experience
1-3 years of experience in AML/CTF operations.View
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Analytical skills
Strong analytical ability for detailed investigations.View
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Communication skills
Excellent verbal and written communication skills.View
