Operations - KYC Operations

📋 Description

• Review and process new onboarding applications for individuals and corporates as per internal
• Conduct in-depth AML/CTF investigations on open and escalated applications, identifying potential
• Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolve
• Review and analyse daily escalated cases, ensuring compliance with internal policies and regulatory
• Handle complex and confidential cases independently, ensuring a complete audit trail for all alerts
• Monitor assigned businesses or products for AML activity and conduct autonomous reviews and

🎯 Requirements

• Analyst: 3-6 years (3 years min in KYC/B onboarding, Periodic Reviews, AML monitoring
• Strong understanding of Client Due Diligence requirements across US, EU, and APAC region.
• Experience in global payments or remittance organizations will be an added advantage.
• Experience in working with Product/Tech teams to implement product changes or automation.
• Attention to detail and good organizational skills are essential.
• Can prioritize, organize and execute tasks with minimal supervision.

🎁 Benefits

• Competitive salaries, performance bonuses, sales commissions, equity for specific roles and
• Medical coverage along with 24/7 employee assistance program
• Generous vacation programs including year-end shut down
• Flexible working hybrid environment (3 days per week in the office)
• Role-specific training, internal workshops, and a learning stipend
• Company-wide social events, team bonding activities, happy hours, team offsites