Must have AML/CFT Knowledge.
Must have AML/CFT Knowledge.
Must be computer literate.
Good Organizational Skills and Proper documentation of all revelant AML/CFT affairs
Standardizing Procedures relevant to AML/CFT
Willingly to work flexible hours.
Excellent Interpersonal Skills
Organize training for team members relating to AML/CFT.
Must keep abreast of all AML/CFT affairs.
Excellent Interperosnal Skills