Responsibilities:
Conduct end-to-end KYC reviews for individuals and entities.
Perform Customer Due Diligence (CDD) and Periodic Reviews.
Analyze and verify client documentation, beneficial ownership, and risk levels.
Review and escalate cases involving PEPs, Sanctions, Adverse Media, or Suspicious Activity.
Support Enhanced Due Diligence (EDD) reviews for high-risk cases.
Ensure all client records comply with internal policies and regulatory expectations.
Maintain accurate data and contribute to review governance.
Candidate Profile:
Minimum 3 years of hands-on experience in AML/KYC Operations.
Good understanding of compliance requirements and risk assessment.
Strong communication, writing, and documentation skills.
Detail-oriented with ability to work in a fast-paced, global environment.
Why Join:
• Be part of a fast-growing compliance team with 20 open associate-level positions. • Gain valuable exposure to global AML and KYC practices, including CDD, EDD, and sanctions screening.
• Work in an international process environment that enhances analytical and regulatory skills.
• Opportunity to grow within the financial compliance domain and move into senior or specialist roles.
• Competitive compensation and recognition for performance-driven professionals.
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