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The company is looking to solve the problem of ensuring compliance with financial regulations by reviewing customer documentation and identifying potential risks related to anti-money laundering and know-your-customer checks.

Requirements

• Understanding of AML/KYC basics and regulatory frameworks
• Excel proficiency
• Familiarity with compliance tools is a plus

Responsibilities

• Review customer identity documents (ID, bank statements, utility bills)
• Conduct AML screening against sanctions lists and watchlists
• Analyze account behavior for red flags
• Maintain detailed KYC and AML logs and compliance reports
• Notify senior analysts of potential risks or suspicious activity
• Assist in periodic reviews and enhanced due diligence (EDD)

Other

• Strong attention to detail
• Strong analytical thinking and documentation skills
• Degree in Finance, Law, Business, or related field preferred
• Standard credit score check and background verification is required
• Travel requirements not mentioned