🛠 Tech Stack

💼 About This Role

You'll conduct KYC analysis and screening for a global payments network. You'll partner with teams to onboard financial institutions and ensure compliance. This role offers exposure to international stakeholders and a fast-paced FinTech environment.

🎯 What You'll Do

• Conduct KYC analysis via government and vendor records.
• Perform screening for sanctions, PEPs, and adverse media.
• Analyze historical transactions to identify additional risks.
• Communicate with clients and account managers on outstanding items.

📋 Requirements

• 4-6 years of end-to-end KYC experience for corporate/bank clients.
• Native or professional English proficiency in writing and speaking.
• Comfortable liaising with internal and external stakeholders.
• Proactive, positive, and independent with ability to handle ambiguity.

✨ Nice to Have

• CAMS or ICA certification.
• Experience in FinTech or Payments industry.
• Proficiency in Tableau or similar reporting tools.

🎁 Benefits & Perks

• 🌍 Global exposure with household-name clients.
• 🏢 FinTech growth opportunity in a fast-scaling company.