Hiring Company Industry: Specialize in offer Business Financing Solutions for SMEs

Job Summary
- Facilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD checks.
- Investigate high-risk clients and review necessary documentation to complete client profiles.
- Investigate Suspicious Transactions of client and escalate the issues according to internal policies.

- Minimum of 2 years of experience in AML and KYC functions.
- Meticulous with strong attention to detail.
- Willingness to learn and adapt to evolving compliance standards and industry regulations.