Become a Key Member of Our Team
We are seeking a highly motivated and experienced KYC Executive to join our team. In this role, you will be responsible for reviewing and assessing KYC documents, completing CDD file reviews, and verifying beneficial ownership. You will also conduct PEP, sanctions, and adverse media screenings to ensure regulatory compliance.
Job Requirements:
- Minimum 2 years experience in a KYC role
- Strong knowledge of KYC, AML, and sanctions regulations
- Excellent communication and teamwork skills
What We Offer:
- Hybrid working arrangement allowing for flexibility and work-life balance
- Comprehensive benefits package including health insurance, pension scheme, and annual leave
- Opportunity to work with a dynamic and supportive team