experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements and compliance
experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements and compliance
experience Proven experience in managing a team Advanced MS Office and MS Excel skills FMCG or QSR industry
Evolution and Sage Intacct is highly advantageous Advanced computer skills (Excel) and some computer programming
Evolution and Sage Intacct is highly advantageous Advanced computer skills (Excel) and some computer programming
processes to maintain high service standards Provide technical advice and support to the audit and risk management
of IFRS accounting guidelines and evidence of technical competencies in recent IFRS standards Please note