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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Job Description
- Execute daily operational activities including account registration, deposits, withdrawals, reporting, and related tasks with accuracy and efficiency.
- Conduct comprehensive end-to-end Know Your Customer (KYC) reviews for new and existing clients, ensuring timely and accurate documentation.
- Perform client risk assessments by analyzing profiles, geographic exposure, and transaction behavior to identify potential risks. Assign appropriate risk ratings and apply suitable levels of due diligence.
- Assist in the development, documentation, and implementation of operational procedures, guidelines, and internal policies.
- Support the communication and rollout of operational policies, updates, and internal notices.
- Assist supervisors with system configuration in line with established procedures and business requirements.
- Prepare regular reports and present findings or updates to management as require...