Risk Management Executive

We are seeking a detail-oriented and diligent KYC Executive to support our compliance and onboarding team. This role will focus on conducting Know Your Customer (KYC) checks, performing customer due diligence (CDD), and ensuring full compliance with relevant regulations and internal policies during the onboarding process

Perform KYC and CDD checks for new and existing clients in accordance with regulatory requirements.
Conduct risk assessments and classify customers according to their risk profile (e.g., Carry out periodic and trigger-based KYC reviews on existing clients.
Escalate high-risk accounts and discrepancies to Compliance or AML Officers.
Sales, Legal, Operations) to ensure a smooth onboarding experience.
Keep up to date with changes in regulatory and KYC requirements.

Bachelor’s degree in Finance, Business, Law, or related field.
~1–3 years of experience in KYC/AML/Compliance, preferably in financial services, fintech, or banking.
~ Familiarity with regulatory requirements such as AML, CFT, FATCA, and GDPR.
~ Proficient with KYC platforms and screening tools (e.g., Certification in AML/KYC (e.g., Experience in Enhanced Due Diligence (EDD) and high-risk client reviews.
~ Familiarity with digital onboarding tools and case management systems.
~

Competitive salary and benefits
Career growth opportunities in compliance and risk
Continuous learning and training support

com with the subject line: \”Application – KYC Executive\” .

Job Type : KYC Executive – Customer Onboarding & Due Diligence