Job Description
Company Description
is a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintech, and investment firms.
Role Description
Conduct end-to-end Know Your Customer (KYC) reviews for existing clients across retail, corporate, or institutional segments.
Perform detailed analysis of customer documentation and data to verify identities and assess risk levels.
Identify discrepancies, incomplete information, or red flags and escalate as needed.
Prepare and maintain thorough KYC records and generate risk assessment reports.
Execute periodic KYC refreshes and enhanced due diligence (EDD) reviews based on client risk rating.
Perform sanction screening including PEP and adverse media screening.
Qualifications
Bachelor's degree in Finance, Business, Law, or related field including globally recognized KYC certifications.
1-5 years of experience in a KYC, AML, or financial crime role.
Strong understanding of global KYC regulations (e.g., FATF, EU AML directives, local AML acts).
Familiarity with risk rating models, sanctions screening, and PEP identification. DueDiligence Valens
Job Tags
Local area, Worldwide,
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