<p><strong>What role you will play in team:</strong> You will support the KYC and AML team to ensure compliance with all relevant regulations and procedures.</p><p><strong>What you will do:</strong> Your role involves verifying client identities and ensuring adherence to anti-money laundering standards.</p><p><strong>Key responsibility:</strong><ul><li>Verify client identities and supporting documentation.</li><li>Screen clients against sanctions lists and databases.</li><li>Monitor client transactions for suspicious activity.</li><li>Prepare and file compliance reports.</li><li>Maintain accurate records of KYC and AML processes.</li><li>Assist in the implementation of KYC and AML policies and procedures.</li><li>Collaborate with other departments to ensure compliance.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in a relevant field.</li><li>1-2 years of experience in KYC or AML compliance (preferred).</li><li>Knowledge of KYC and AML regulations.</li><li>Strong attention to detail and accuracy.</li><li>Excellent analytical and problem-solving skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development and career advancement.</li><li>Supportive and inclusive work environment.</li><li>Opportunities for international collaboration.</li></ul></p><p><strong>A Day in the Life:</strong> You would start by reviewing client documents and run checks on sanctions lists, and then document findings, ensuring all processes are compliant.</p>