Senior Associate - AML KYC

Inviting applications for the role of Senior Associate/Senior Analyst, Know Your Customer (KYC)!

We are seeking a detail-oriented KYC analyst/senior analyst to join our operations team. The successful candidate will play a crucial role in ensuring compliance with KYC regulations by conducting thorough due diligence on client profiles. This position requires strong analytical skills, attention to detail, and the ability to work collaboratively within a dynamic environment

Responsibilities

• Conduct comprehensive reviews of client profiles to ensure compliance with KYC regulations.

• Analyze customer information and documentation to verify identity and assess risk.

• Prepare detailed reports on findings and recommend actions based on risk assessments.

• Collaborate with compliance teams to ensure adherence to regulatory requirements and internal policies.

• Stay updated on industry trends, regulatory changes, and best practices in KYC compliance.

• Assist in developing and implementing KYC training programs for staff.

• Support audits and examinations by providing necessary documentation and insights.

Qualifications we seek in you!

Minimum Qualifications

• Bachelor%27s degree in finance, business administration, or a related field.

• Strong understanding of KYC regulations and guidelines.

• Excellent analytical and problem-solving skills.

• Proficiency in using KYC software and tools.

• Effective communication skills, both written and verbal.

• Ability to work independently and as part of a team.

Preferred Qualifications/ Skills

• Certification in AML or KYC (such as CAMS).

• Experience in financial services or banking industry.