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Associate, Compliance
Scymes Services
posted 20d ago
Job Description
Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.
Coordinating all CDD-KYC activities for the allocated client portfolio.
Diligent screening of clients and associated°At least two years of experience in banking or corporate services.
Bachelor's or master's degree with outstanding academic credentials.
Proficiency in AML, KYC, and due diligence processes.°
Employment Type: Full Time, Permanent
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Flexible timing
Alternate Saturday off
No travel
Day Shift
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