Job Description

What You’ll Do

🔍 Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media.
📑 KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring compliance with regulatory and risk standards.
⚖️ Risk Identification: Assess false positives and true matches, escalating high-risk cases to the appropriate teams.
📝 Accurate Documentation: Maintain thorough and compliant records of screening outcomes and risk justifications.
📢 Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses

Job Requirements

What We’re Looking For

🎓 Education: Diploma or higher in any field.
🔍 Experience: At least 1 year in Name Screening, KYC, or AML Compliance.
💡 Skills & Strengths:
✔ Strong analytical mindset with high attention to detail.
✔ Proficiency in English (CEFR C1 or higher).
✔ Ability to interpret complex data and make risk-based decisions.
✔ Familiarity with global sanctions lists, watchlists, and screening systems.
✔ Proactive and self-driven, with a passion for financial crime prevention 

Skills