KYC/AML Analyst

We are recruiting KYC/AML analysts for our new subsidiary in Mauritius. There are 10 positions available.

Job title: KYC/AML Analyst

Location: Mauritius / Remote

About Synaps

Synaps wants to build the future of digital identity. Our team specializes in identity verification and decentralized identity. We design KYC / KYB solutions and a DID protocol.

We offer a tailored identity verification solution to enterprises while enabling individuals to have a sovereign identity that they fully own.

The Synaps team believes in fulfillment, success and fun at work. So come join an ambitious adventure, and help us create products that have a positive impact.

Job description:

We are looking for a skilled and motivated KYC/AML Analyst to join our team. As a KYC/AML Analyst, you will be responsible for conducting in-depth investigations on potential and existing customers to ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Your role will be to assess risks, identify suspicious activity and take appropriate action to maintain a safe and secure business environment.

In addition to your KYC/AML compliance responsibilities, you will also be in charge of user support through the use of our internal tools. You will assist users in the use of our systems and resolve any technical or functional problems encountered. A multi-skilled profile is required for this position, as you will be juggling compliance and user support tasks, ensuring efficient assistance and maintaining a high level of professionalism in both areas.

We are therefore looking for a versatile candidate, capable of understanding KYC/AML regulations and applying appropriate measures to ensure compliance, while also having solid experience in user support and an ability to resolve problems quickly.

The KYC/AML Analyst position involves rotating night shifts to ensure a fair distribution of responsibilities within the team. We value our employees' work-life balance, while ensuring optimal operational responsiveness.

The employee will work in cyclic shifts, providing coverage 24/7. It will be expected to work during the night, weekends, and holidays. There will be three different shift cycles : morning from 5:00 AM to 2:00 PM (9h), afternoon from 1:00 PM to 10:00 PM (9h), and night from 09:00 PM to 6:00 AM (9h).
The alternative is from 9:00 am to 6:00 pm, 5 days a week.

Responsibilities:

• Carry out in-depth checks on potential customers by collecting and analyzing information relating to their identity, business activity and source of funds.

• Review existing customer profiles to identify possible suspicious activity, including unusual transactions and atypical sources of income.

• Assess KYC/AML compliance risks for new and existing customers.

• Work closely with internal teams to resolve compliance issues and implement corrective measures.

• Conduct in-depth research and analysis to understand KYC/AML trends and regulatory developments.

• Prepare detailed reports and recommendations for management and regulatory authorities as required.

• Provide training and support to team members on KYC/AML regulations.

Skills required:

• Ability to conduct in-depth research and analyze information.

• Excellent written and verbal communication skills.

• Ability to work independently and meet deadlines.

• Attention to detail and accuracy in the execution of tasks.

• Having previous experience in a similar KYC/AML analyst role (an asset) is advantageous but not obligatory.

• English required.

• If you're passionate about KYC/AML compliance and have the skills to succeed in this role, we'd love to hear from you. Join our dynamic team and help ensure the security and compliance of our business.

Benefits:

- Competitive salary ; 

- Ongoing career development plans;

- Night Bonus ;

- Home Work Allowance

- Exposure to multiple projects and customers;

- Be part of the growing Synaps family worldwide;

We thank all applicants for their interest, but only those selected for an interview will be contacted.