Description

Conduct thorough customer due diligence to comply with KYC regulations.

Assist in the identification and reporting of suspicious activities related to anti-money laundering.

Maintain accurate records of customer information and compliance activities.

Collaborate with team members to ensure adherence to compliance policies and procedures.

Stay updated on regulatory changes and industry best practices in KYC and anti-money laundering.

Requirements

Educational Qualifications: Diploma in Finance, Business, or a related field

Experience Level: 6months-2 years

Skills and Competencies: Strong knowledge of KYC processes and anti-money laundering regulations

Qualities and Traits: Detail-oriented with strong analytical skills

Responsibilities and Duties: Ability to work effectively in a team environment

Working Conditions: Office-based role with standard working hours