<p><strong>What role you will play in team:</strong> You will be a key member of the KYC/AML team focusing on credit risk mitigation through robust due diligence and compliance. </p><p><strong>What you will do:</strong> Conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews, assess associated credit risks, and help maintain compliance with regulatory standards. </p><p><strong>Key responsibility:</strong><ul><li>Conduct KYC/AML due diligence reviews on clients and transactions.</li><li>Identify and assess credit risks associated with KYC/AML findings.</li><li>Maintain up-to-date knowledge of KYC/AML regulations and best practices.</li><li>Prepare reports summarizing KYC/AML reviews and associated credit risks.</li><li>Collaborate with other teams to ensure consistent compliance.</li><li>Assist in the development and implementation of KYC/AML policies and procedures.</li><li>Escalate potential compliance issues to appropriate management.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, law, or a related field.</li><li>Strong understanding of KYC/AML regulations and best practices.</li><li>Experience with KYC/AML software and systems (preferred).</li><li>Excellent analytical and research skills.</li><li>Strong attention to detail and accuracy.</li><li>Good written and verbal communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and comprehensive benefits package.</li><li>Professional development opportunities.</li><li>Stable and secure work environment.</li><li>Opportunity to work within a global financial institution.</li></ul></p><p><strong>A Day in the Life:</strong> A typical day involves reviewing client documentation, conducting KYC/AML checks, assessing risks, and preparing reports. You will work closely with other teams to ensure compliance with regulations.</p>