KYC/AML Analyst
- Posted 6 days ago
- Be among the first 10 applicants
Job Description
Responsibilities
- Perform KYC reviews for new and existing customers.
- Verify customer information and all supporting legal documentation.
- Conduct screening and background checks.
- Maintain accurate customer records and documentation.
- Escalate potential AML concerns.
Requirements
- Experience in KYC/AML
- Diploma/Degree in Banking & Finance, or equivalent.
- Meticulous and strong attention to details.
- Proficient in Microsoft Office applications (Word, Excel, Outlook).
Candidates who are immediately available are highly preferred.
More Info
Key Skills
Know Your Client - KYC
Client Reviews
Customer Operations
About Company
Skills:
Microsoft Office, investor onboarding, AML KYC compliance
Skills:
User Stories, Tuning, screening rule configuration, BRDs, Transaction Screening systems, Process Documentation, FSDs, Sanctions Screening, Fircosoft implementation, list management, AML CTF regulations