<p><b>What role you will play in team:</b>  You'll play a vital role in ensuring regulatory compliance by conducting thorough KYC/AML checks and monitoring transactions to detect suspicious activities.</p><p><b>What you will do:</b> You will analyze client data, verify identities, and monitor transactions for suspicious activities. You will prepare reports and work with compliance teams to address any issues.</p><p><b>Key responsibility:</b><ul><li>Conduct thorough KYC/AML checks on clients, ensuring compliance with regulatory requirements.</li><li>Analyze client data, including financial transactions, to identify suspicious activities.</li><li>Prepare reports and escalate findings to relevant teams.</li><li>Maintain accurate records and documentation.</li><li>Stay updated on KYC/AML regulations and best practices.</li><li>Collaborate with other teams to resolve compliance issues.</li><li>Contribute to the development and improvement of KYC/AML procedures.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>Understanding of KYC/AML regulations and best practices.</li><li>Experience with KYC/AML compliance software is a plus.</li><li>Excellent analytical and problem-solving skills.</li><li>Strong attention to detail and accuracy.</li><li>Good communication and interpersonal skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and growth.</li><li>A challenging and rewarding work environment.</li><li>Excellent work-life balance.</li></ul></p><p><b>A Day in the Life:</b> A typical day involves reviewing client data, conducting KYC/AML checks, preparing reports, and collaborating with colleagues to ensure compliance with regulatory requirements.</p>