AML/KYC Associate

A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures.

Requirements

• Holder of a Bachelor’s/College Degree
• Strong analytical skills and proactive attitude, with excellent communication skills.
• Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
• High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.
• Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.
• Focused to meet delivery and quality targets.
• Excellent communication skills (both verbal and written)