Assess the appropriateness and comprehensiveness of a client s customer due diligence policies, procedures, and processes for obtaining customer information. Utilize such information in detecting, monitoring, and reporting suspicious activity. Adhere to Targets of Quality and Productivity. Adaptable to learn new processes, concepts and skills. Work in a team and meet the team and Project goals. Follow Manager/Supervisor instructions and work as per the Policies and procedures. Approach every task with positive mindset and focus on Excellence, learning and growth. What You Will Need : Must have a master s degree in finance stream or MBA (Finance) or any other related streams. Good computer skills (Strong proficiency in Microsoft Excel and Word.) Good English Comprehension skills and English communication skills - written and verbal. The ability to quickly learn new skills and subject matter. The ability to apply newly acquired skills using logic and reasoning to sets of transaction data...