AML Client On-boarding Specialist recruitment

- Client on-boarding duties especially account opening
- AML due-diligence reviews and checks
- Client data management
- Work closely with offshore counter parties to provide service to clients.
- Complete daily documentation tasks.

[Required skill]
- At least 2 years experience client on-boarding, AML or Compliance
- Good AML due diligence knowledge
- Documentation experience is preferred

[Preferred skill]
- A good knowledge of Client On-boarding processes

[Personal Attributes]
- Excellent communication/interpersonal skills.
- Self-motivated individual.