Associate

About the role

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

What you'll do

• Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks
• Perform initial checks on client documents and data to ensure completeness and accuracy
• Support in conducting research using various databases and sources to verify client information
• Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors
• Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with…

What you need

• 3–6 yrs of experience
• Due diligence
• KYC
• AML
• Research
• Financial reporting
• B.Com or BBA