KYC Analyst
Global Edutech SolutionsJob Highlights
Required Skills
Job Description
We are seeking a detail-oriented and diligent KYC Analyst to join our growing compliance team. In this role, you will be responsible for conducting Know Your Customer (KYC) and Anti-Money Laundering (AML) checks to ensure compliance with regulatory requirements. You will review customer documentation, identify potential risks, and escalate suspicious activities. This is a critical role in safeguarding our company and our users.
Key Responsibilities:
- Perform thorough KYC/AML due diligence on new and existing clients.
- Analyze customer identification documents and verify their authenticity.
- Assess and mitigate risks associated with customer onboarding.
- Monitor transactions for suspicious activity and report findings.
- Maintain accurate and up-to-date records of KYC/AML processes.
- Stay informed about relevant regulatory changes and best practices.
About Global Edutech Solutions
Global Edutech Solutions is a leading multinational corporation dedicated to transforming the education and training landscape worldwide. We provide innovative learning platforms and cutting-edge educational content to millions of students and professionals. Our mission is to empower individuals with the knowledge and skills they need to succeed in a rapidly evolving global economy.
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