Job Requirements
Job benefits
-
Medical insurance
To ensure your health and wellbeing, you have various medical plans to choose from depending on your situation and unique needs. From partial up to full medical coverage, we got you covered.
-
Vacation & Leaves
Feel a need for a short break from work? our company is quite flexible when it comes to leaves; be it for vacation, sick, personal, or mental health days. Simply discuss what you need and we will try to cater to those.
Job description for KYC (Know Your Customer) Analyst at Alumak (Aspire Group)
- Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
- Review the collection and verification of data performed to ensure all KYC records are accurate and complete
- Liaise with customers to obtain missing documents
- Perform enhanced due diligence on sensitive clients
- Stay current with all regulatory changes and requirements around AML & KYC obligations
- You hold a bachelor degree with outstanding academic records
- You have 1 year of experience in KYC, AML or related roles, preferably in fintech or bank
- You have strong understanding of KYC or AML procedures for financial institutions
- You are analytical and possess strong communication skills
- Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
- Passionate for the fintech industry and is a start-up culture fit
- Proficient in written and verbal communication skill in English
Glints Safety Tips
Don't provide your bank or credit card details when applying for jobs. Legitimate employers and hiring managers do not require an application fee or expect you to pay for training.
Learn More