AML and KYC Specialist

About the Role:

• As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding process for new clients

Key Skills Required:

• Expertise in AML, KYC, CDD, EDD, and Corporate Client Onboarding

• Attention to detail and strong analytical skills

• Excellent communication and team collaboration