KYC Risk and Compliance Associate

Gratitude Inc

993 Views

3 months ago

KYC Risk and Compliance Associate

1-5 Year(s)

20 - 25 Thousand p.m

Manila (Taguig)

Job Description

Key Skills

KYC Anti Money Laundering (AML)

10 candidate(s) have already applied for this Job. Apply now

Description

Conduct thorough customer due diligence to comply with KYC regulations.

Assist in the identification and reporting of suspicious activities related to anti-money laundering.

Maintain accurate records of customer information and compliance activities.

Collaborate with team members to ensure adherence to compliance policies and procedures.

Stay updated on regulatory changes and industry best practices in KYC and anti-money laundering.

Requirements

Educational Qualifications: Diploma in Finance, Business, or a related field

Experience Level: 6months-2 years

Skills and Competencies: Strong knowledge of KYC processes and anti-money laundering regulations

Qualities and Traits: Detail-oriented with strong analytical skills

Responsibilities and Duties: Ability to work effectively in a team environment

Working Conditions: Office-based role with standard working hours

Role

Account & Financial Services

Timings

Night Shift (Permanent)

Industry

BPO

Work Mode

Work from office

Functional Area

Banking / Financial Services

Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.

Rose Njuguna

Recruiter - Gratitude Inc

NA, kenya

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