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Job Description
What role you will play in team: You will support the KYC/AML compliance and credit risk assessment procedures for our clients
What you will do: You will assist in the review of client documentation, conduct KYC/AML checks, and support the ongoing monitoring of client risk profiles.
Key responsibility:
- Conduct KYC/AML checks on new and existing clients.
- Review client documentation to ensure accuracy and compliance with regulatory requirements.
- Assist in the ongoing monitoring of client risk profiles.
- Support the development and maintenance of KYC/AML policies and procedures.
- Maintain accurate records and documentation.
- Collaborate with other departments to ensure effective risk management.
Required Qualification and Skills:
- Bachelor's degree in Finance, Law, or a related field.
- 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 professional development.
- Supportive work environment.
- Comprehensive health insurance.
A Day in the Life: A typical day involves reviewing client documents for compliance, conducting KYC/AML checks, updating client information and collaborating with team members to ensure regulatory compliance.
Skills
KYCAMLComplianceRisk AssessmentDue DiligenceIf 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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