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risk management kyc aml ofac sanctions screening📋 Description
- Process AML/KYC reviews and related investigations.
- Monitor sanctions updates and notify management.
- Apply OFAC guidelines and regulatory standards.
- Maintain high-quality work within SLA.
- Strong time management and English communication.
- Team player in a fast-paced environment.
🎯 Requirements
- High school diploma completed.
- Pursuing or completed studies in Business Admin, Law, Project Management, Data Analysis, CAMS, or related fields.
- Experience in Compliance, KYC, Risk and Control.
🎁 Benefits
- Great career growth and development opportunities in a global organization.
- Flexible hybrid schedule: 2 days in office (Tuesday mandatory, second day flexible).
- Generous insurance (health, disability, life).
- Paid holidays, time off, and leave policies for life events.
- Paid volunteering opportunities (5 days per year).
- Shift Hours: Monday to Friday, Morning shift: 6:00-3:00pm.
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