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KYC Due Diligence Specialist Wanted in Myanmar
In our continued effort to strengthen our due diligence procedures, EXERA is seeking a KYC (Know Your Customer) Due Diligence Specialist to join our team in Yangon, Myanmar.
Job Summary
As a key member of our team, the successful candidate will be responsible for supporting our due diligence and KYC efforts by conducting thorough research and analysis on business partners and clients. This includes reviewing data from publicly available sources and internal databases to identify potential red flags, including sanctions lists, boycott campaigns, and country-specific risks.
Key Responsibilities
- Conduct thorough research and analysis on business partners and clients
- Review data from publicly available sources and internal databases to identify potential red flags
- Update our KYC Standard Operating Procedure (SOP) and maintain a comprehensive KYC database
- Identify and mitigate potential risks related to sanctions lists, boycott campaigns, and country-specific risks
Requirements
To be considered for this exciting opportunity, candidates should possess:
- A Bachelor’s degree in business or a related field
- At least 1-2 years of experience in business research and analysis
- Strong analytical skills and attention to detail
- Understanding of country-specific business dynamics in Myanmar
- Experience in business monitoring, research, and analysis
- Knowledge of media and social media sectors in Myanmar
- Basic understanding of Myanmar regulatory compliance and relevant legal frameworks
- Flexibility to work overtime, holidays, and weekends when required
What We Offer
In return for your hard work and dedication, EXERA offers:
- Additional benefits according to company policy
- Flexible working hours
- Remote work options
Why Join Us?
As part of our dynamic team, you will have the opportunity to make a real difference in the industry. With a strong sense of ownership and responsibility, you will be empowered to take on new challenges and develop your skills further.
Don’t miss this chance to join a winning team and grow your career with EXERA. Apply now!