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Perform KYC onboarding & Customer Due Diligence (CDD)
Conduct Enhanced Due Diligence (EDD) for high-risk customers
Review alerts & investigate suspicious transactions
Prepare and support STR/SAR reporting
Conduct PEP, sanctions & adverse media screening
Identify AML/CFT red flags and support investigations
Maintain compliance documentation and audit trails
Ensure adherence to AML/CFT regulatory guidelines Job Requirements:
AML, KYC, CDD, EDD knowledge
Transaction monitoring & STR/SAR understanding
Sanctions & PEP screening familiarity
Strong analytical & investigative mindset
Good communication & documentation skills
Attention to detail & risk awareness Preferred Qualification:
Bachelor’s degree in Law, Finance, Commerce, Business, or related field (LLB/LLM preferred)
About the Role
Key Responsibilities:
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