Junior Credit Risk Analyst - KYC Compliance

What role you will play in team: You'll assist in ensuring our clients adhere to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, helping safeguard our company from financial crimes.

What you will do: You'll verify client identities, analyze transaction patterns for suspicious activity, and help maintain accurate records to meet compliance standards.

Key responsibility:

• Verify client identities using various sources and techniques.
• Monitor transaction patterns to identify potentially suspicious activity.
• Maintain accurate records of KYC/AML checks and documentation.
• Assist in the development and implementation of KYC/AML procedures.
• Collaborate with other teams to improve compliance procedures.
• Stay updated on relevant regulations and best practices.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• Basic understanding of KYC/AML regulations.
• Strong attention to detail and accuracy.
• Excellent organizational and record-keeping skills.
• Strong analytical abilities.
• Proficient in Microsoft Office Suite.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for growth and development within a dynamic company.
• Training on KYC/AML procedures.
• Supportive team environment.
• Opportunity to learn and grow professionally.

A Day in the Life: Your day will consist of verifying client identities, reviewing transaction logs, maintaining records, and collaborating with your team to ensure our processes meet compliance standards.