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Vidhe Trading Services Private Limited
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Remote KYC KYB AML associate for Website at Fintech & Medtech

Remote KYC KYB AML associate for Website at Fintech & Medtech

Vidhe Trading Services Private Limited

5 - 10 years

|

2 - 7 Lacs

Posted:2 days ago| Platform: Foundit logo

Apply

Skills Required

kyc regulations aml compliance risk assessment data analysis due diligence regulatory reporting fraud detection customer verification fintech solutions

Work Mode

Remote

Job Type

Part Time

Job Description

Description

We are seeking a Remote KYC KYB AML Associate to join our dynamic team at our Fintech and Medtech company in India. The ideal candidate will play a crucial role in ensuring compliance with regulatory standards while conducting thorough due diligence on our clients and partners.

Responsibilities

Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence reviews.
Perform Anti-Money Laundering (AML) checks and risk assessments on clients and businesses.
Collect, verify, and analyze customer documentation and information.
Stay updated with the latest regulatory requirements and changes in KYC, KYB, and AML regulations.
Collaborate with compliance teams to ensure adherence to policies and procedures.
Prepare detailed reports and documentation for internal and external audits.
Assist in the development and implementation of KYC/KYB/AML policies and procedures.

Skills and Qualifications

Bachelor's degree in Finance, Business Administration, Law, or a related field.
Proficient understanding of KYC, KYB, and AML regulations and compliance standards.
Strong analytical and problem-solving skills to assess risk and compliance issues.
Excellent attention to detail with the ability to identify discrepancies in documentation.
Familiarity with financial crime prevention tools and technologies.
Strong written and verbal communication skills for effective reporting and collaboration.
Proficient in using MS Office Suite (Excel, Word, PowerPoint) and other relevant compliance software.

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Vidhe Trading Services Private Limited

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