- With at least 2+ years relevant working experience as a KYC Analyst.
- Assist Front Office/Relationship manager with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check customer for adverse news
- Analyze customer transactions to spot any suspicious patterns of behavior
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Review and update existing KYC profiles during periodic or trigger-based reviews
Interested candidates kindly submit your updated CV in a Word Format to: [email protected]. Only shortlisted cadidates will be notify. Thank you.
