Description
We are seeking a Remote KYC KYB AML Associate to join our dynamic team at our Fintech and Medtech company in India. The ideal candidate will play a crucial role in ensuring compliance with regulatory standards while conducting thorough due diligence on our clients and partners.
Responsibilities
- Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence reviews.
- Perform Anti-Money Laundering (AML) checks and risk assessments on clients and businesses.
- Collect, verify, and analyze customer documentation and information.
- Stay updated with the latest regulatory requirements and changes in KYC, KYB, and AML regulations.
- Collaborate with compliance teams to ensure adherence to policies and procedures.
- Prepare detailed reports and documentation for internal and external audits.
- Assist in the development and implementation of KYC/KYB/AML policies and procedures.
Skills and Qualifications
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Proficient understanding of KYC, KYB, and AML regulations and compliance standards.
- Strong analytical and problem-solving skills to assess risk and compliance issues.
- Excellent attention to detail with the ability to identify discrepancies in documentation.
- Familiarity with financial crime prevention tools and technologies.
- Strong written and verbal communication skills for effective reporting and collaboration.
- Proficient in using MS Office Suite (Excel, Word, PowerPoint) and other relevant compliance software.
