At TeamAce, we help businesses across different industries thrive. We work with businesses to create their desired change by getting the right people, designing bespoke business processes, leveraging data, applying insights and technology. We combine our expertise and take different bespoke approaches to solve different business challenges because we believe...
As the KYC/AML Analyst, you will be responsible for ensuring compliance with regulatory standards by reviewing customer information, monitoring transactions, and supporting anti-money laundering processes to protect the integrity of the company’s financial operations.
Responsibilities
Review and validate KYC documents to ensure accuracy and compliance with regulatory requirements
Monitor transactions and investigate alerts to identify suspicious activities
Perform customer due diligence (CDD/EDD) on high-risk clients and escalate flagged cases
Support compliance reporting, audits, and regulatory requirements
Collaborate with internal teams to strengthen KYC/AML processes and controls
Requirements
Bachelor’s degree in Finance, Law, Business Administration, or related field
Minimum of 2 years experience in AML, KYC, or compliance roles within fintech or financial institutions
Strong knowledge of AML regulations, KYC procedures, and compliance frameworks
Professional certification such as CAMS, ICA, or related compliance certification is an advantage
Strong analytical, problem-solving, and attention-to-detail skills
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