Serve as the go-to expert for

KYC processes ,

Customer Due Diligence (CDD) , and

AML regulations .Provide

compliance advisory support

on matters involving

Global KYC Standards

and

local KYC requirements .Conduct

KYC reviews

and

due diligence

on new and existing clients.Analyze

customer data

and

documentation

to assess risk levels.Ensure compliance with

AML regulations ,

sanctions , and

guidelines .Maintain and update

KYC records

and documentation in centralized systems.Collaborate with internal teams to resolve

compliance-related issues

and support audit readiness.Monitor and manage

transactional risk

to prevent losses and detect fraudulent activities.Lead initiatives to enhance

KYC frameworks , tools, and operational efficiency.Stay updated with the latest

regulatory changes ,

industry trends , and

best practices

in KYC and AML.Skills Required15+ years of experience

in

KYC ,

AML , and

compliance

within the financial services or banking industry.Deep expertise in

Global KYC Standards ,

CDD ,

EDD , and

regulatory frameworks

across jurisdictions.Proven track record in

risk assessment ,

customer profiling , and

compliance strategy development .Strong command of

compliance tools ,

KYC platforms , and

documentation systems .Excellent

analytical ,

problem-solving , and

decision-making

capabilities.Effective

communication

and

interpersonal skills

for cross-functional collaboration.Experience in

fraud detection ,

transaction monitoring , and

regulatory reporting .High-level

documentation ,

policy drafting , and

training

skills.Ability to lead

compliance audits , manage

regulatory inquiries , and support

governance frameworks .Comfortable with

stakeholder engagement , open communication, and driving

compliance transformation initiatives .Seniority level

Seniority level AssociateEmployment type

Employment type Full-timeJob function

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