Compliance Analyst - KYC

What role you will play in team: You'll be part of a team dedicated to ensuring our firm's compliance with KYC/AML regulations.

What you will do: You will review client documentation, identify potential compliance risks, and report any suspicious activity.

Key responsibility:

• Reviewing client documentation for completeness and accuracy.
• Identifying potential compliance risks and reporting them to management.
• Monitoring transactions for suspicious activity.

• Maintaining accurate records and documentation.
• Staying up-to-date on KYC/AML regulations.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 0-1 year of experience in compliance or a related field.
• Strong attention to detail.
• Excellent organizational skills.

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• Knowledge of KYC/AML regulations.

Benefits Included:

• Competitive salary and benefits package.
• Comprehensive training and development opportunities.
• A diverse and inclusive workplace.

A Day in the Life: Your day would involve reviewing client files, researching compliance issues, and working collaboratively with other team members.