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We’re seeking a KYC Analyst with a keen eye for detail and a passion for compliance.
If you’re ready to contribute to a collaborative team and grow your career, apply now!
Key Responsibilities:
- Conduct thorough KYC (Know Your Customer) checks and due diligence on new and existing clients.
- Analyse and assess client documentation for compliance with regulatory requirements.
- Identify and report suspicious activities in accordance with AML (Anti-Money Laundering) policies.
- Collaborate with internal teams to ensure accurate and timely completion of KYC processes.
- Maintain up-to-date knowledge of regulatory changes and industry best practices.
- Provide guidance and support to junior analysts on KYC-related matters.
Qualifications:
- Bachelor’s degree in Finance, Business, or a related field.
- At least 1 year of experience in KYC/AML compliance.
- Strong understanding of regulatory requirements and industry standards.
- Excellent analytical and problem-solving skills.
- Detail-oriented with the ability to manage multiple tasks simultaneously.
- Proficient in using KYC/AML software and tools.
- Strong communication and interpersonal skills.
- Competitive salary and performance-based bonuses.
- Comprehensive health and wellness benefits.
- Opportunities for professional development and career growth.
- Collaborative and inclusive work environment.
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