KYC Officer

JOB RESPONSIBILITIES

.To assist the RM to complete the KYC process of each customer whether new or existing up to approval timely.

. To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.

. To check the daily screening of the data base.

. To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of accuracy and quality.

. To review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a final review by the RMs.

. To assist the RM to complete the KYC of each customer up to approval timely.

. Expected to stay current with all regulatory changes and requirements around client KYC, suitability and documentation.

. To assist the RMs in monitoring and regularly review existing customers KYC.

Requirements:

. Min Degree preferably with 1-2 years of AML and KYC experience

. Pleasant personality with good communication skills

. Detailed oriented and analytical

. Ability to work and contribute effectively in a stressful situation

. Ability to multi-task amongst various duties as and when required