Job Description
Your Day to Day
Carry out all operational AML/KYC tasks related to physical persons, ensuring full compliance with anti-money laundering regulations and internal standards.
Conduct client due diligence (CDD) and enhanced due diligence (EDD) on individual clients, including identity verification, risk assessment and documentation review.
Manage and update client files in line with regulatory requirements, ensuring accuracy, completeness and traceability of records.
Perform ongoing monitoring of existing client relationships, flagging anomalies or suspicious patterns for escalation.
Collaborate closely and autonomously with the AML/KYC team to ensure smooth and efficient execution of daily operations.
Contribute to the continuous improvement of KYC processes and internal procedures.
Your Profile
Minimum 2 years of proven experience in...
Apply for This Position
Ready to take the next step? Click the button below to submit your application.
Submit Application