**Responsibilities**: - Carry out KYC due diligence reviews in a timely manner to high quality standards - Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence - Establishing good relationships with various departments Compliance, Customer service, Operations - Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company **Requirements**: - Bachelor’s degree from an accredited institution - Strong technical communication and interpersonal skills - Proven experience and knowledge in Anti-Money Laundering regulations - Knowledge of AML/CFT and sanctions red flags if preferred is preferred - Experience in a risk, compliance, fraud, operation or regulatory functions is preferred - Prior World Check or KYC operations experience is preferred - Highly adaptable and have ability to multi-task and coordinate projects (if required) - Effective and clear communicator - Fluent in English