KYC Compliance Officer

What role you will play in team

You'll be part of a team responsible for verifying the identities of customers and ensuring compliance with KYC/AML regulations. You'll play a vital role in preventing financial crime.

What you will do

You will review customer documentation, identify suspicious activity, and escalate issues as needed.

Key responsibility

• Reviewing customer documentation to verify identities.
• Identifying and flagging suspicious activity.
• Escalating potential compliance violations to management.
• Maintaining accurate records of KYC/AML processes.
• Staying abreast of changes in KYC/AML regulations.
• Collaborating with other teams to ensure compliance.

Required Qualification and Skills

• Bachelor's degree in finance, accounting, or a related field.
• 0-1 years of experience in KYC/AML compliance (preferred).
• Strong understanding of KYC/AML regulations.
• Excellent attention to detail and accuracy.
• Strong analytical and problem-solving skills.
• Proficiency in Microsoft Office Suite.

Benefits Included

• Competitive salary and benefits package.
• Opportunities for career growth within a FinTech company.
• Collaborative and dynamic work environment.
• Health insurance.
• Paid Time Off.

A Day in the Life

Your day may involve reviewing customer documents, identifying potential risks, flagging suspicious activity, and maintaining compliance records.