Requirements: English
Company: JCW
We''re seeking a KYC Analyst with a keen eye for detail and a passion for compliance.If you''re ready to contribute to a collaborative team and grow your career, apply now!Key Responsibilities:Conduct thorough KYC (Know Your Customer) checks and due diligence on new and existing clients.Analyse and assess client documentation for compliance with regulatory requirements.Identify and report suspicious activities in accordance with AML (Anti-Money Laundering) policies.Collaborate with internal teams to ensure accurate and timely completion of KYC processes.Maintain up-to-date knowledge of regulatory changes and industry best practices.Provide guidance and support to junior analysts on KYC-related matters.Qualifications:Bachelor''s degree in Finance, Business, or a related field.At least 1 year of experience in KYC/AML compliance.Strong understanding of regulatory requirements and industry standards.Excellent analytical and problem-solving skills.Detail-oriented with the ability to manage multiple tasks simultaneously.Proficient in using KYC/AML software and tools.Strong communication and interpersonal skills.Benefits:Competitive salary and performance-based bonuses.Comprehensive health and wellness benefits.Opportunities for professional development and career growth.Collaborative and inclusive work environment.Flexible working arrangements.