1 Job Postings
2025-01-16 - 2026-01-16
The common responsibilities for this position include providing administrative and project management support, guiding projects through their entire lifecycle from planning to execution, and conducting regular reviews and updates on system-related projects, including transaction monitoring, name screening, CDD, CRS, and FATCA. Additionally, the role involves supporting the team in ensuring full compliance with AML, CRS, and FATCA requirements, collaborating with various stakeholders to collect user requirements, conducting UAT for system implementation, and addressing production issues. The position also requires offering expert advice on AML, fraud, CRS, and FATCA compliance to other units and handling ad-hoc assignments and compliance projects as needed.
The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.
The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
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Academic degree required as indicated by all job postings
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