Core Responsibilities

The KYC Associate will perform client documentation analysis and regulatory checks to support the onboarding and maintenance of customer accounts. They will also collaborate with internal teams to ensure compliance with AML policies and maintain accurate client metrics.

Requirements

Candidates must hold a university degree and possess over 5 years of relevant experience within a financial institution. Fluency in English and proficiency in Microsoft Office tools are mandatory requirements for this role.

Additional Information

Experience Level

5-10

Job Language

English

Work Mode

On-site