Anti-Money Laundering (AML) Consultant

SUMMARY:
Tasks performed Conduct QC of remediated files in accordance with the KYC standards Identify any m

POSITION INFO:

I am assisting one of our business units/ Deloitte Global to fill in a role of Anti-Money Laundering (KYC remediation) 

Contract opportunity

Duration: 1 year

Remote working for Global

Tasks performed

Conduct QC of remediated files in accordance with the KYC standards

Identify any material/ non-material errors

Conducting team huddles cascading updates, best practices & requirement changes. Provide continuous feedback

Capabilities required

• Strong understanding of business requirements
• Supervising quality standards of the team
• Report writing skills

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