Credit Risk Associate - KYC

What role you will play in team: You will support the team by performing Know Your Customer (KYC) checks and ensuring the accuracy of client data for credit risk assessment.

What you will do: You'll verify client identities, check for sanctions compliance, and maintain up-to-date client records.

Key responsibility:

• Perform Know Your Customer (KYC) checks on new and existing clients
• Verify client identities through various sources
• Check for sanctions compliance
• Maintain accurate and up-to-date client records
• 
  Escalate any issues or concerns to senior management
• Ensure adherence to KYC regulations and policies

Required Qualification and Skills:

• Bachelor's degree in any discipline
• 0-1 years of experience in KYC or a related field
• Strong attention to detail and accuracy
• Ability to work independently and as part of a team
• Excellent organizational and time-management skills
• Familiarity with KYC regulations

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Benefits Included:

• Competitive salary and benefits
• Opportunity for professional development
• Supportive and collaborative work environment
• Excellent career growth
• Positive work life balance

A Day in the Life: A day involves reviewing client documents, verifying identities, updating databases, and adhering to stringent KYC guidelines.