Senior Kyc Compliance Support Specialist

Description:

We're looking for a Senior KYC Compliance Support Specialist with 7+ years of experience in KYC/AML compliance and system support. The ideal candidate will ensure effective onboarding, due diligence, regulatory alignment, and system performance within the AFSA platform.

💡 Required Skills & Qualifications:

- 7+ years in KYC/AML compliance/system support.
- In-depth knowledge of KYC/AML frameworks (AFSA, FATF, etc.)
- Experience with platforms like Fenergo, Actimize, or similar KYC tools.
- Strong stakeholder communication and documentation skills.
- SQL/data querying experience is a plus.
- Certifications like CAMS or CKYCA preferred.
- Bachelor’s or Master’s in Finance, Business, or IT.