1. KYC & Documentation - Prepare KYC documents, update corporate records, and track periodic KYC reviews.

2. Bank & Compliance Coordination - Coordinate KYC/AML inquiries, gather documents, and support drafting responses.

3. AML / Transaction Support - Assist with transaction explanations, AML documentation, and file management.

4. Bank Account Opening - Prepare account-opening documents, liaise with banks, and track progress.

Job Requirements:

1. Background in business, accounting, finance, or law

2. 1–3 years of experience in KYC, AML, banking operations, or compliance

3. Strong attention to detail, excellent documentation skills, and good communication

4. Able to manage timelines and handle multiple tasks simultaneously

5. Proficient in Microsoft Office (Excel, Word)

Overview:

Responsible for KYC, AML, and banking-related documentation and coordination. The role focuses on documentation, communication, and operational compliance support.