·        Perform due diligence on new and existing clients through the collection, analysis, and subsequent verification of KYC information and documentation.

·        Assessment of information obtained and conclusion on its completeness and reliability.

·        Analyze and validate documentation to ensure compliance with internal, local, and international procedures.

·        Identify and report any issue(s) detected throughout the onboarding and review process of consumers to your direct reporting lines as per the KYC Structure.

·        Detect and report any suspicious activity to the Money Laundering Reporting Officer (MLRO) of the company.

·        Conduct event or time-driven periodic reviews.

·        Identity and report potential AML/CFT concerns to the Senior Management.

·        Respond to client queries in a timely manner as per the products’ service level agreement.

·        Perform appropriate and confidential handling of sensitive information.

Tagged as: aml/cft, career growth, entry level, fintech, flexible, shift, junior, KYC, night shift, remote


Global Primex Limited, a reputed Fintech & Regtech company is currently seeking for potential candidates to fill in the position of Junior KYC Analyst.

  • Flexible roster schedule.
  • Flexi-time*
  • Company's benefits


*As per the job fulfilments.

Job Overview
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