KYC AML

Description

We are looking for a detail-oriented KYC AML professional to join our compliance team. The ideal candidate will be responsible for conducting KYC checks, monitoring transactions, and ensuring compliance with AML regulations to mitigate risks associated with financial crimes.

Responsibilities

• Conduct thorough KYC checks for new and existing customers to ensure compliance with AML regulations.
• Review and analyze customer documentation to verify identity and assess risk.
• Monitor customer transactions for suspicious activities and report findings to the compliance team.
• Maintain accurate records of KYC documentation and updates in the system.
• Stay updated with regulatory changes and best practices in KYC/AML compliance.
• Assist in the preparation of reports for regulatory authorities as needed.

Skills and Qualifications

• B...