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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.
Job Description
What role you will play in team: You'll join our growing KYC team, focusing on ensuring compliance and mitigating risks associated with client onboarding and due diligence.
What you will do: You will review client documentation, verify identities, and ensure compliance with KYC and AML regulations.
Key responsibility:
- Conducting thorough KYC checks on new clients, reviewing documentation for completeness and accuracy.
- Verifying client identities through various channels, including databases and external sources.
- Ensuring compliance with all applicable KYC and AML regulations.
- Maintaining accurate and up-to-date records of KYC checks.
- Identifying and reporting suspicious activities.
- Collaborating with other teams to improve KYC processes.
Required Qualification and Skills:
- Bachelor's degree in finance, law, or a related field.
- Strong understanding of KYC and AML regulations.
- Excellent attention to detail and accuracy.
- Strong organizational and time management skills.
- Experience with KYC databases preferred.
Benefits Included:
- Competitive salary and benefits.
- Opportunity for professional development.
- Supportive and collaborative work environment.
- Comprehensive training program.
A Day in the Life: Reviewing client documentation, verifying identities, and ensuring compliance with regulations.
Skills
KYCAMLComplianceDue DiligenceClient OnboardingRegulatory ComplianceIf 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.
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