accounting and finance jobs
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Requirements

    • Conduct research on transactions, individuals, and organizations to identify and reduce risks.
    • Verify customer names and addresses through public searches.
    • Review business profiles and validate registration details.
    • Assess customer ownership and risk profiles, checking for unusual transaction patterns.
    • Summarize customer profiles, highlighting risks and suggested solutions.
    • Perform regular due diligence reporting.
    • Gather data to meet compliance requirements.
    • Work with colleagues and supervisors to solve issues.

Qualifications

    • Must have a postgraduate degree (MBA, M.Com, or MS in Statistics/Mathematics).
    • Strong problem-solving and active listening skills.
    • Attention to detail and accuracy.
    • Good written and verbal communication skills.
    • Ability to learn quickly and adapt to new concepts.
    • Flexibility to work in shifts, including nights.
    • Strong analytical and decision-making abilities.
    • Good organizational and time management skills.
    • Proficient in Word, PowerPoint, and Excel.
    • Ability to multi-task in a fast-changing environment

Tagged as: Accounting, MS Excel

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