What Youll Do:
- Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews)
- Investigate suspicious alerts & escalate per compliance standards
- Work within ODC model on internal tools & third-party databases
- Ensure adherence to regulatory frameworks and internal compliance policies
- Collaborate with compliance, risk, and ops teams for case resolution
- Maintain client records & support audit and remediation tasks
What We're Looking For:
- 13 years of AML/KYC experience in banking or financial services
- Knowledge of KYC/AML regulations (CDD, EDD, PEP, sanctions, etc.)
- Familiarity with tools like World-Check, LexisNexis, RDC (preferred)
- Strong communication skills written and verbal
- Proficiency in Excel, MS Word, and internal systems
- Immediate availability is a must!
Must have skill: AML, KYC, CDD, EDD and Client Onboarding
