Risk Management Associate – KYC

What role you will play in team: Support the KYC (Know Your Customer) team in ensuring regulatory compliance and minimizing financial crime risk.

What you will do: Conduct due diligence reviews on clients to verify their identities and mitigate potential risks.

Key responsibility:

• Conduct thorough due diligence reviews on client applications
• Verify client identities and addresses, confirming information accuracy
• Screen clients against sanctions lists and databases
• Maintain accurate records of all KYC related documentation
• 
  Escalate suspicious activity and maintain compliance with regulations
• Work closely with other departments to meet KYC requirements

Required Qualification and Skills:

• Bachelor's degree in Finance, Law, or related field.
• Experience in KYC/AML procedures preferred.
• Strong attention to detail and accuracy.
• Knowledge of AML regulations.
• Effective communication and interpersonal skills.
• Familiarity with KYC databases and tools.

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Benefits Included:

• Competitive salary and benefits package
• Professional development opportunities
• International career prospects
• Comprehensive health insurance
• Paid holidays and leaves

A Day in the Life: A day would involve verifying client information, conducting risk assessments, maintaining accurate records, and collaborating with colleagues.