KYCAML Analyst
KYCAML Analyst
Posted on :
18-10-2024
Employer Active
1 Vacancy
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Job Description
We are seeking an Analystto join the team for our client focusing on Know Your Customer (KYC) and AntiMoney Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk this role is for you.
Responsibilities:
- Perform AML checks ensuring adherence to regulations and internal policies.
- Respond promptly to queries from clients and internal teams.
- Identify and escalate risks.
- Support process improvements across the region.
- Participate in meetings with management and compliance teams.
Skills & Experience:
- 1 years of relevant experience (KYC/AML or client onboarding knowledge preferred).
- Strong analytical skills and attention to detail.
- Selfmotivated proactive team player with good organizational abilities.
- Quick learner able to handle multiple priorities in a fastpaced environment.
- Preferred: Proficiency in French Arabic or German.
We Offer:
- Competitive compensation package.
- Opportunity for contract extensions or permanent placement based on performance.
- Professional development and career growth within a dynamic environment.
- Exposure to international KYC/AML processes and regulatory requirements.
Ready to take the next step in your career Apply now and join our clients team making an impact in a role that values compliance control and client service!
Employment Type
Full Time
Key Skills
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