KYC Analyst

Roles and Responsibilities :

• Conduct thorough KYC (Know Your Customer) analysis on new customers to ensure compliance with regulatory requirements.
• Investigate and resolve chargebacks in a timely manner, ensuring minimal losses for the company.
• Collaborate with internal teams to identify and implement effective strategies for reducing fraud risk.
• Monitor customer transactions for suspicious activity, escalating potential issues to senior management as needed.

Job Requirements :

• 1-4 years of experience in AML/KYC or related field.
• Strong understanding of anti-money laundering regulations and industry standards.
• Proficiency in investigating complex financial transactions using specialized software tools.