Sr AML/KYC Analyst

Key Responsibilities:

• Conduct KYC and AML reviews in line with regulatory standards and company policies. - Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients. - Ensure accurate and timely processing of KYC information and client data verification. - Stay updated with the latest AML/KYC regulations, trends, and emerging risks. - Utilize AML/KYC systems and tools effectively to investigate and mitigate risks. - Collaborate with cross-functional teams to resolve compliance-related issues and ensure smooth onboarding. Qualifications Required:

• 1-3 years of experience in AML/KYC, CDD, or EDD. - Strong understanding of financial regulations and compliance practices. - Excellent communication and analytical skills. - Ability to work in a fast-paced, dynamic environment. Role Overview: As a Sr AML/KYC Analyst with 1-3 years of experience, you will be a valuable addition to our compliance team. Your role will involve conducting KYC and AML reviews, performing CDD and EDD for clients, ensuring accurate processing of client data, staying updated with AML/KYC regulations, and collaborating with cross-functional teams to resolve compliance issues. Key Responsibilities:

• Conduct KYC and AML reviews in line with regulatory standards and company policies. - Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients. - Ensure accurate and timely processing of KYC information and client data verification. - Stay updated with the latest AML/KYC regulations, trends, and emerging risks. - Utilize AML/KYC systems and tools effectively to investigate and mitigate risks. - Collaborate with cross-functional teams to resolve compliance-related issues and ensure smooth onboarding. Qualifications Required:

• 1-3 years of experience in AML/KYC, CDD, or EDD. - Strong understanding of financial regulations and compliance practices. - Excellent communication and analytical skills. - Ability to work in a fast-paced, dynamic environment.