KYC Analyst

Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards. Verify Client Information: Validate customer identification documents and assess the legitimacy of client data. Monitor Transactions: Analyze client transactions to detect and report suspicious activities, ensuring adherence to AML regulations. Maintain Accurate Records: Ensure all client information is up-to-date and accurately documented in compliance with internal policies. Collaborate with Compliance Teams: Work closely with internal departments to address compliance issues and implement effective KYC processes. Desired Candidate Profile Educational Background: Bachelor's degree in finance, Business Administration, Law, or a related field. Experience: Minimum of 2 years in KYC, AML, or compliance roles within the financial sector. Mandatory Certifications: Globally recognized KYC certifications such as GO-AKS from Global AKS, CAMS from ACAMS, or I-CAMM from IKYCA or any globally recognized KYC certifications are mandatory. Communication Skills: Excellent verbal and written communication skills for effective interaction with clients and internal teams. Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at #J-18808-Ljbffr