KYC Analyst

Your tasks

• Perform KYC reviews for new and existing customers.
• Verify customer information and all supporting legal documentation.
• Conduct screening and background checks.
• Maintain accurate customer records and documentation.
• Escalate potential AML concerns.

Requirements

• Experience in KYC (ID&V), preferably in banking.
• Diploma/Degree in Banking & Finance, or equivalent.
• Meticulous, analytical, and strong attention to details.
• Basic understanding of local KYC/AML compliance requirements.
• Proficient in Microsoft Office applications (Word, Excel, Outlook).

Other

Candidates who are immediately available are highly preferred.