**Job Title:** KYC Consultant - JuniorA new opportunity has arisen to join our team as a KYC Consultant - Junior. As a member of the KYC Team, you will play a critical role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes.
Key Responsibilities:Analyze and determine the account documentation required based on counterparty types and products traded;Conduct quality checks on the files of all risks, customers, and complexities;Perform entity and individual screenings for negative news and Politically Exposed Persons (PEP) checks to identify potential risks;Carry out basic and standard due diligence on new customer and counterparty relationships, ensuring all relevant information is collected and assessed;Suggest new ideas or ways of working and drive innovation;Maintain accurate records of KYC processes and documentation to support audits and regulatory inquiries.Requirements:Bachelor's Degree in Administration, Economics, Finance, or Legal;Basic understanding of KYC/AML regulations and compliance practices;Ability to work in a demanding environment;Strong analytical skills with attention to detail;Excellent communication and interpersonal skills.