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Job Description
What role you will play in team: You will play a crucial role in ensuring the organization's compliance with KYC/AML regulations.
What you will do: You will conduct due diligence reviews of clients, conduct transaction monitoring, and prepare compliance reports.
Key responsibility:
- Conducting Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews and analysis.
- Monitoring transactions for suspicious activities and reporting findings to relevant authorities.
- Maintaining accurate records of KYC/AML related data.
- Ensuring compliance with relevant laws and regulations.
- Assisting with internal audits and regulatory examinations.
- Staying up to date with KYC/AML regulations and best practices.
Required Qualification and Skills:
- Bachelor's degree in finance, accounting, or a related field.
- 0-1 years of experience in a compliance role.
- Strong understanding of KYC/AML regulations.
- Proficiency in Microsoft Office Suite.
- Excellent analytical and attention to detail.
Benefits Included:
- Competitive salary and benefits.
- Opportunities for professional development.
- Collaborative and supportive work environment.
A Day in the Life: A typical day involves reviewing client documents, monitoring transactions, and preparing reports.
Skills
KYCAMLComplianceDue DiligenceTransaction MonitoringIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Applied Network Consulting Group, Inc. is a systems integrator devoted to the design, implementation, and continued support of our customers’ technological needs. Our mission is to provide value with the best information technology systems and services available. Our certified engineers will work together with you to design a network and cybersecurity infrastructure that will meet both your immediate and future needs. ANC Group is a company of experienced individuals who are committed to providing the best workable solutions so you can obtain the results that you need for your organization to thrive.
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