Key Responsibilities:

1.      Perform screening and in-depth analysis of customer information and documentation to ensure compliance with KYC and AML/CFT regulations.

2.      Evaluate the risk associated with customer relationships and categorize customers based on their risk profiles.

3.      Maintain accurate and up-to-date records of customer due diligence activities.

4.      Conduct periodic reviews and updates of customer profiles to ensure ongoing compliance.

5.      Learn to work with a compliance software.

6.      Liaise with clients.

Qualifications & Experience:

1.      HSC Holder with 1-2 years experience

2.      Basic knowledge about AML/CTF

3.      Good communication and written skills

4.      An eye for detail

5.      Good organization and time management skills

6.      Willingness to work with new technologies