Urgent hiring for AML/KYC for all location

Job Description

Job Title: AML KYC Specialist

Greetings from eStralux, Your Gateway to Career Opportunities!

We are excited to announce ongoing openings for AML KYC Specialists at various locations globally. As a leading online job portal and recruitment firm, we specialize in connecting top talent with premier Multinational Corporations and investment firms.

Job Overview: We are seeking diligent AML KYC Specialists who are keen on advancing their careers in the financial services sector. This role involves conducting detailed due diligence, analyzing client information for anti-money laundering purposes, and ensuring compliance with regulatory standards.

Key Responsibilities:

• Conducting in-depth due diligence for new and existing clients.
• Analyzing and verifying client information to prevent money laundering activities.
• Maintaining accurate records of KYC checks and AML monitoring.
• Collaborating with compliance teams to ensure adherence to all regulatory requirements and standards.
• ACAMS or GO-AKS KYC Certification will be an extra advantage

Locations: Multiple global locations. Please specify your preferred location.

Why Join Us?

• Your data, once updated in our system, will be strategically shared with leading MNCs and investment firms, based on your professional details and preferences.
• Continuous exposure to international financial markets and regulatory environments.
• Opportunity to grow professionally in a supportive and dynamic environment.

How to Apply: Please visit our website at Update Form to fill out the application form. It is crucial to accurately update your details in the provided form as this information will be used to match you with suitable roles in prestigious companies.

Remember: Accuracy in your application is key — the data provided will directly influence your job prospects with major MNCs and investment firms.

Contact Us: For any inquiries, please feel free to reach out via us from about us section.

Join eStraLux today and propel your career to new heights in the AML KYC domain!

We look forward to helping you achieve your career goals.