Responsibilities:

📍Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; 📍Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. 📍Play an important role in the process of customer onboarding journey and by utilizing next-level Regulatory/AML practices and technology solutions; 📍Periodic KYC / CDD/ CTF review on existing clients and escalations to senior management, as needed 📍Conduct Enhanced Due Diligence on high-risk customers and do investigative work (for example, news and media search, social media research, search in the publicly available databases, etc); 📍Identify recurring issues or friction points and provide feedback to the product team for improvements.

Requirements :

📍You will know we are looking for you if you have: 📍Proficiency in verbal and written English 📍Fast learner and extremely responsible 📍Take customer trust extremely seriously and are committed to always protect customer data, customer confidentiality, and security of the LCX services and systems; 📍Analytical mind – able to spot patterns and trends with ease; 📍Comfortable with using technology and tools; 📍Able to conduct investigative work thoroughly and efficiently; 📍High attention to detail and the ability to reconcile multiple data points is a must; 📍Bachelor's level degree or professional qualification will be good to have; 📍0-1 years of relevant work experience in similar fields will be, preferably in financial services would be considered an advantage; 📍Previous experience as a KYC analyst, familiar with sanctions and PEP screening would be highly advantageous.