Credit Risk Associate - KYC/AML

What role you will play in team: You will support the team in monitoring and mitigating Know Your Customer (KYC) and Anti-Money Laundering (AML) risks within the credit department.

What you will do: You will review customer documentation, identify potential risks, and escalate issues to senior management.

Key responsibility:

• Review customer documentation to verify identities and assess risks.
• Conduct due diligence on new and existing customers.
• Monitor transactions for suspicious activity.
• Prepare KYC/AML reports.
• Maintain accurate records of KYC/AML compliance activities.
• Keep abreast of changes in KYC/AML regulations.
• Work closely with other team members to maintain a strong KYC/AML compliance culture.

Required Qualification and Skills:

• Bachelor's degree in Finance, Accounting, or a related field.
• 1-2 years of experience in KYC/AML compliance.
• Strong knowledge of KYC/AML regulations.
• Excellent attention to detail and accuracy.
• Good communication and interpersonal skills.
• Proficiency in Microsoft Office Suite.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development and career growth.
• Collaborative and supportive work environment.
• Health insurance

A Day in the Life: You will spend your day reviewing customer documentation, conducting due diligence, monitoring transactions, and preparing reports.