JOB DESCRIPTION
· Conduct thorough Know Your Customer (KYC) due diligence for new and existing clients.
· Verify and validate client identity documents and information.
· Monitor client transactions and identify any unusual or suspicious activities.
· Collaborate with legal teams to ensure compliance with applicable regulations.
· Stay abreast of changes in legal and regulatory requirements impacting KYC processes.
· Assist in the development and implementation of compliance policies and procedures.
· Support internal and external audits relating to KYC and AML compliance.
JOB REQUIREMENTS
Behavioural Competencies:
· Highly motivated
· Willing to learn new skills
· Resourceful and adaptable
· Meticulous
· Able to prioritise quickly, and perform well under pressure in a calm manner
Skills:
· Excellent written and verbal communication skills in English
· Proficiency in Microsoft Office applications – Word, Excel, PowerPoint, Outlook
· Strong analytical skills
Work Experience and Academic Qualifications:
· Prior relevant experience is preferred but not required.
· Training will be provided but candidate will be required to read and be familiar with the applicable legislation.
· Polytechnic Diploma holders are welcome to apply.
