---
KYC Analyst (Know Your Customer Analyst)
Description:
A KYC Analyst is responsible for verifying the identity of clients and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and counter-terrorism financing (CTF). This role involves reviewing customer documentation, assessing risk profiles, and maintaining accurate and up-to-date client records.
Key Responsibilities:
Conduct due diligence and identity verification for new and existing clients.
Review and analyze documents such as IDs, corporate registrations, and financial records.
Ensure compliance with internal policies, AML, and KYC regulations.
Perform periodic reviews and risk assessments on client accounts.
Liaise with internal teams (Compliance, Operations, Legal) for approvals and escalations.
Maintain detailed and organized records of all KYC documentation and reviews.
Report any suspicious activity or potential compliance breaches to the compliance team.
Skills and Qualifications:
Bachelor?s degree in Finance, Business Administration, or related field.
Strong analytical and documentation skills.
Knowledge of AML/KYC regulations and financial compliance standards.
High attention to detail and accuracy.
Proficiency in Excel, databases, and compliance systems.
---
Accounts Payable (AP) Analyst
Description:
An Accounts Payable Analyst manages and processes company expenses, invoices, and vendor payments. The role ensures timely and accurate financial transactions while maintaining strong internal controls and vendor relationships.
Key Responsibilities:
Process invoices, expense reports, and payment requests accurately and on time.
Match purchase orders, receipts, and invoices for verification.
Reconcile vendor accounts and resolve discrepancies or payment issues.
Prepare weekly or monthly payment runs and maintain payment schedules.
Support month-end closing by preparing AP reports and accruals.
Maintain vendor master data and ensure compliance with internal approval workflows.
Assist in audits and provide supporting documentation when required.
Skills and Qualifications:
Bachelor?s degree in Accounting, Finance, or related field.
Experience in accounts payable or general accounting.
Strong knowledge of ERP systems (e.g., SAP, Oracle, NetSuite).
Attention to detail and ability to manage multiple priorities.
Excellent communication and organizational
Verified