KYC Analyst

Your role will involve conducting risk assessments on new and existing customers, utilizing AML and KYC tools to analyze and interpret complex data, preparing and maintaining accurate documentation of customer due diligence processes, collaborating with law enforcement and regulatory agencies as needed, and providing training and guidance to staff on AML and KYC procedures. Key Responsibilities: - Conduct risk assessments on new and existing customers. - Utilize AML and KYC tools to analyze and interpret complex data. - Prepare and maintain accurate documentation of customer due diligence processes. - Collaborate with law enforcement and regulatory agencies as needed. - Provide training and guidance to staff on AML and KYC procedures. Qualifications Required: - Prior experience in conducting risk assessments. - Proficiency in utilizing AML and KYC tools. - Strong attention to detail and accuracy in documentation. - Ability to collaborate effectively with external agencies. - Good communication skills to provide training and guidance to staff. The company offers Provident Fund as a benefit. The work schedule is in the day shift, and there is a yearly bonus. The work location for this role is on the road.,