Roles and Responsibilities :
- Conduct thorough KYC (Know Your Customer) checks on new customers to ensure compliance with regulatory requirements.
- Analyze customer data and documentation to identify potential risks and discrepancies.
- Collaborate with internal teams to resolve any issues or concerns related to customer due diligence (CDD) processes.
- Develop and maintain accurate records of all KYC activities, including documentation and reporting.
Job Requirements :
- 2-8 years of experience in AML/KYC analysis or a related field.
- Robust understanding of anti-money laundering regulations and financial crime prevention principles.
- Proficiency in EDD (Enhanced Due Diligence) software tools and systems.