Job Description
📋 Description Perform KYC/KYB due diligence on customers, partners, and vendors. Verify identity and ownership documentation. Screen against sanctions, PEP, and adverse media. Maintain up-to-date records of due diligence findings. Support periodic client reviews based on risk and regulatory requirements. Provide admin support to the Finance team (scheduling, docs). 🎯 Requirements 1–3 years in KYC/AML/compliance or related analyst role. Working knowledge of KYC/KYB, AML, and sanctions screening. Strong attention to detail with sensitive docs. Good organizational skills for high-volume cases. Strong written communication and clear documentation. ICA/ACAMS certification a plus but not required. 🎁 Benefits Hybrid work arrangement Equity offered Career growth in compliance
