<p><strong>What role you will play in team:</strong> You will be a key member of a fast paced team conducting Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance reviews for credit risk.</p><p><strong>What you will do:</strong> You will conduct due diligence checks, screening against sanction lists and ensuring the compliance of clients with regulations.</p><p><strong>Key responsibility:</strong><ul><li>Conducting thorough KYC/AML checks on clients</li><li>Reviewing client documentation to verify identities and financial backgrounds</li><li>Screening clients against sanction lists and other databases</li><li>Identifying and escalating suspicious activities</li><li>Maintaining accurate records of KYC/AML reviews</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or related field</li><li>0-1 year of experience in KYC/AML compliance</li><li>Understanding of KYC/AML regulations and best practices</li><li>Strong attention to detail and accuracy</li><li>Excellent organizational and time-management skills</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A collaborative and supportive work environment.</li><li>Health insurance</li><li>Paid time off</li></ul></p><p><strong>A Day in the Life:</strong> A typical day involves reviewing client documentation, conducting due diligence checks and ensuring adherence to KYC and AML regulations</p>