Posted:2 days ago|
Platform:
Work from Office
Full Time
Lead end-to-end KYC onboarding & periodic reviews for complex clients, including UBO verification and risk assessments
Conduct enhanced due diligence (EDD) for PEPs, cross-border transactions, and elevated risk casesAnalyze client data and adverse media to identify risks and red flagsMentor junior analysts and support complex case escalationsCollaborate with cross-functional teams to resolve KYC issues and improve processesDevelop and update KYC policies reflecting evolving regulationsPrepare reports and dashboards for senior management and regulators
Bachelors degree in Finance, Business, Law or related fields + relevant compliance certifications (CAMS, CFE, CIA, etc.)
5+ years’ experience in KYC/AML compliance within banking, securities, or financial servicesStrong knowledge of global KYC regulatory frameworks (AML, BSA, FATF)Proficiency in KYC/AML screening platforms and compliance databasesExceptional analytical, communication, and organizational skillsIf you thrive in a fast-paced environment and have a proactive approach to risk mitigation, we want to hear from you!
Petroexcel Technology Services
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