Job Description

• Verify customer identification documents and assess the authenticity of the provided information.
• Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies.
• Utilize industry-standard databases and screening tools to perform name screening against global watchlists and sanction lists.
• Investigate and elevate any potential matches or hits, ensuring adherence to applicable legal and compliance procedures.
• Stay abreast of updates and changes in sanction lists and adjust the screening process accordingly.
• Work closely with other members of the compliance team, sharing insights and providing support as necessary.

Requirements

• Bachelor's degree in any related field (or equivalent work experience).
• Knowledge of KYC frameworks and systems.
• Preferably 3–5 years of experience in compliance, money laundering/terrorist fin...