KYC Risk and Compliance Associate
Gratitude IncKYC Risk and Compliance Associate
Job Description
Key Skills
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JOB DESCRIPTION
• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
JOB QUALIFICATIONS
• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision-making, and communication skills.
• Exposure to KYC tools or platforms
• Experience in supporting APAC clients is an advantage.
• The ideal candidate should be able to work on a full onsite
Role
Any Other
Timings
Night Shift (Permanent)
Industry
Other
Work Mode
Work from office
Functional Area
Any Other
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