Risk Management Officer - KYC/AML

What role you will play in team: You will be a key member of our KYC/AML team, ensuring compliance with regulatory requirements and mitigating financial crime risks.

What you will do: You will conduct customer due diligence, monitor transactions for suspicious activity, and maintain accurate records.

Key responsibility:

• Conducting thorough KYC/AML reviews of new and existing clients.
• Monitoring transactions for suspicious activity and reporting potential violations.
• Maintaining accurate records and documentation of compliance activities.
• Staying current on regulatory changes and best practices related to KYC/AML.

• Assisting in the development and implementation of KYC/AML policies and procedures.
• Collaborating with other teams to ensure effective risk management.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• Proven experience in KYC/AML compliance.
• Strong understanding of regulatory requirements.
• Proficiency in relevant compliance software and tools.
• Excellent analytical and problem-solving skills.

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• Exceptional attention to detail.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development and growth.
• Collaborative and supportive work environment.
• Work from Home Option

A Day in the Life: A typical day involves reviewing client documentation, monitoring transactions, and collaborating with colleagues to ensure compliance. You will also be involved in staying updated on regulatory changes and best practices in the field.