AML/KYC Compliance Analyst

Role: AML/KYC Compliance Analyst

Responsibilities:

- Perform risk assessments related to anti-money laundering (AML) and know your customer (KYC) procedures.

- Conduct research, due diligence, and investigations to evaluate client risk levels; a legal background is preferred due to the need for assessing potential legal risks.

- Communicate findings clearly and with a legalistic approach.

Requirements:

- 1-3 years of relevant experience.

- Exceptional attention to detail and a high standard of quality.

- Strong critical thinking and analytical skills.

- Excellent communication skills.

- Effective work and time management abilities.

- High sense of ownership and accountability.

- Highly organized with the ability to prioritize tasks effectively.