AML Analyst

Conduct thorough KYC due diligence on new and existing clients in accordance with internal policies and regulatory requirements Perform risk assessments and flag high-risk customers or suspicious activities Monitor transactions and escalate potential AML concerns Review and verify client documentation (individuals and legal entities) Collaborate with internal teams such as Legal, Risk, and Operations to ensure compliance across all business activities Stay up to date with changes in local and international AML/KYC regulations Support internal and external audits as needed

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow with us, by supporting top global brands in their development of business and technology services internationally.