Why an account? Viewing a contact is free and always will be. The account exists so contact details cannot be harvested in bulk — each one is released individually, against a daily allowance, and logged.
What the role covers
We are looking for experienced AML/KYC professionals. Key Requirements: Strong knowledge of AML/KYC/CDD & EDD, Client risk assessment & high-risk reviews, Source of Wealth (SoW) analysis, Periodic Reviews & ongoing due diligence, KYC documentation, Entity structures & regulatory requirements, Identifying discrepancies/red flags. KYC certifications such as CAMS/GO-AKS/IKYCA are an added advantage.
At a glance
Employment
Full-time
Experience
5–8 years
Notice period
Not stated
Work mode
On-site
Indicative pay
Not specified (market estimate, not an offer)
Posted
31 Aug
Hiring contact
No fee, ever. GetJob does not charge jobseekers or employers. No recruiter listed here should ask you for money, bank details or original documents — if one does, stop and report it.