• Conduct thorough Know Your Customer (KYC) assessments to ensure compliance with regulatory requirements.
• Gather and analyze customer information and documentation to verify identity and assess risk levels.
• Maintain accurate records of KYC processes and findings, ensuring data integrity and confidentiality.
• Collaborate with compliance and risk management teams to escalate any identified issues or concerns.
• Stay updated on industry regulations, best practices, and emerging trends related to KYC and anti-money laundering (AML).

Requirements

• Educational Qualifications: At least college level of any field
• Experience Level: 1–2 years of experience in KYC, compliance, or a related role.
• Skills and Competencies: Strong analytical skills with attention to detail.
• Qualities and Traits: Excellent communication skills, both verbal and written.
• Working Conditions: Office-based with possible remote work flexibility.