• Strong knowledge of KYC, AML, and CDD processes.
• Familiarity with global regulatory frameworks (FATF, OFAC, FinCEN, RBI, SEBI, etc. as applicable).
• Good analytical and problem-solving skills.
• Excellent attention to detail with strong documentation skills.
• Proficiency in MS Office (Excel, Word, PowerPoint).
• Strong communication skills (written and verbal).
• Ability to work independently and within a team in a fast-paced environment.
  Job Type: Contract
  Pay: $27.00 per hour
  Expected hours: 40 per week

Experience:

• KYC: 6 years (Required)
• Anti-money laundering: 6 years (Required)

Work Location: Remot

Please refer the Job description for details