KYC Officer

Role Overview

The KYC Officer will be responsible for accurately entering customer information into the KYC system and maintaining up-to-date records. The candidate will coordinate closely with Relationship Managers to verify KYC documents ensuring they are precise, comprehensive, and consistent before submission. Additionally, the role involves conducting sanctions checks and other necessary customer screenings.

Key Responsibilities

• Input and update KYC data while maintaining customer details within the designated system.
• Collaborate with Relationship Managers to validate the completeness and correctness of KYC documentation prior to system entry.
• Carry out sanctions and other required screenings for customers and associated entities.
• Work alongside Relationship Managers and the Compliance Department to address and resolve KYC-related issues.
• Assist with general administrative functions such as filing documents and keeping records organized within the department.
• Perform other duties aligned with the role as assigned by the management team.

Qualifications and Skills

• A bachelor's degree in finance, business administration, or a related field is essential.
• Hold relevant professional certifications in compliance or Anti-Money Laundering (AML), such as CAMS, is preferred.
• Possess a solid understanding of banking or financial services, including products, customer profiles, and transaction mechanisms.
• Knowledgeable in sanctions screening processes and regulatory requirements, with practical experience in using compliance tools and KYC/AML software.
• Proficient in commonly used office software and specialized KYC/AML systems.
• Exhibits meticulous attention to detail, excellent organizational ability, and can efficiently manage multiple assignments under tight deadlines.