KYC Professional

Job Overview We are seeking a highly skilled KYC Specialist to join our team. As the key point of contact for Client Advisors and Market Team Heads, you will be responsible for managing end-to-end KYC processes. Ensure high-quality and complete documentation is maintained throughout the process. Support the team in handling KYC volume spikes across...

Job Title: KYC SpecialistAs a KYC (Know Your Customer) specialist, you will play a crucial role in ensuring that our company adheres to the highest standards of compliance and regulatory requirements.Key responsibilities include:Performing thorough KYC reviews to ensure documentation complies with local regulations and standards;Ensuring records are...

Job OverviewWe are seeking a highly skilled professional to assume the role of Contract KYC Specialist. In this position, you will be responsible for conducting on-boarding, event driven and periodic KYC reviews on existing corporate and institutional clients.Conduct thorough assessments of client profiles, including local and international entities, to...

About this opportunity:">We are seeking a skilled KYC Specialist to join our team.

Job Opportunity:As a KYC Specialist, you will be responsible for ensuring compliance with local regulations and internal standards. Your key responsibilities will include performing scheduled and unscheduled KYC reviews, monitoring and tracking KYC records, developing and executing action plans for expiring records, and escalating any suspicious activity to...

Role OverviewWe are seeking a highly skilled professional to fill the position of KYC Operations Specialist. This role will involve onboarding new customers, reviewing documentation, and conducting background checks.The ideal candidate will possess approximately 3–5 years of experience in KYC/AML, preferably with Corporate Banking clients and direct...

Role Overview We are seeking a highly skilled professional to fill the position of KYC Operations Specialist. This role will involve onboarding new customers, reviewing documentation, and conducting background checks. The ideal candidate will possess approximately 3–5 years of experience in KYC/AML, preferably with Corporate Banking clients and direct...

Job DescriptionWe are seeking a detail-oriented and analytical professional to join our team as a KYC SOW Specialist. As a key member of our compliance team, you will be responsible for conducting thorough KYC due diligence, analyzing source of wealth (SOW) and funds (SOF), and ensuring that all client onboarding and periodic reviews are compliant with...

Job TitleAn experienced KYC Reviewer is sought to join our organization. The ideal candidate will possess a strong understanding of Know Your Client principles and be able to conduct thorough reviews across client risk categories.">Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening.Validate and...

About Our Role Job Description We are seeking a skilled professional to join our team as a KYC Specialist. The successful candidate will be responsible for conducting thorough due diligence reviews, maintaining high quality standards and ensuring timely delivery of results. Key Responsibilities:Carry out KYC due diligence reviews in a timely...