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Job Description
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.
Roles & Responsibilities:
- Expertise in AML, KYC, CDD, EDD, and Corporate Client Onboarding
- Attention to detail and strong analytical skills
- Excellent communication and team collaboration