Credit Risk Associate - KYC/AML

What role you will play in team: You will be part of a team focused on ensuring compliance with KYC/AML regulations and managing associated credit risk. You'll contribute to maintaining the bank's reputation and adhering to regulatory standards.

What you will do: Review customer documentation, assess risk profiles, and ensure compliance with KYC/AML regulations. You will help develop and maintain KYC/AML procedures and controls.

Key responsibility:

• Conduct thorough KYC/AML due diligence on new and existing customers.
• Review customer documentation for completeness and accuracy.
• Assess customer risk profiles and identify potential risks.
• Monitor transactions for suspicious activity.
• Ensure compliance with all relevant KYC/AML regulations.
• Maintain accurate records and documentation.

Required Qualification and Skills:

• Bachelor's degree in Finance, Law, or a related field.
• Strong understanding of KYC/AML regulations.
• Experience with KYC/AML compliance procedures.
• Excellent attention to detail and accuracy.
• Strong analytical and problem-solving skills.
• Proficiency in relevant software and tools.

Benefits Included:

• Competitive salary and benefits.
• Opportunities for professional growth.
• Supportive and collaborative team environment.
• Comprehensive training and development.
• Health insurance and other employee benefits.

A Day in the Life: Your typical day consists of reviewing customer documentation, conducting risk assessments, and ensuring compliance with regulations. You'll contribute to a secure and compliant banking environment.