KYC Analyst

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.
• Strong understanding of anti-money laundering regulations and financial crime prevention principles.
• Proficiency in EDD (Enhanced Due Diligence) software tools and systems.