- Experience
- Any
- Salary
- —
- Openings
- 1
- Posted
- 2 weeks ago
- Work mode
- In office
- Resume
- Required to apply
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Job description
Job Overview
As a vital member of the team, you will focus on tasks related to Know Your Customer (KYC) and Know Your Business (KYB) compliance in cooperation with our legal department. Your main duty involves verifying that our clients adhere to legal regulations, analyzing their financial dealings, and safeguarding the company against participation in unlawful activities.
Responsibilities
- Assist closely with the legal team in fulfilling KYC/KYB and compliance duties.
- Ensure customer compliance with applicable legal standards and regulatory requirements.
- Review and comprehend client financial transactions to identify potential risks.
- Protect the organization from exposure to illicit financial activities.