
Account Manager
3 days ago
Job Opportunity: KYC Account Specialist
We are seeking a highly skilled and experienced KYC Account Specialist to join our organization. This key role plays a crucial part in our onboarding process, ensuring the smooth execution of client account reviews and compliance with regulatory requirements.
The successful candidate will be responsible for conducting thorough reviews of client account information and supporting documentation to guarantee adherence to regulatory guidelines.
- Conduct comprehensive reviews of client account data and related documentation to ensure regulatory compliance.
- Liaise with internal and external stakeholders to gather necessary information and complete all required paperwork for new clients.
- Maintain accurate and up-to-date client records and documentation.
- Support the preparation of management reports and presentations related to client account activities.
- Deliver exceptional customer service by responding promptly and professionally to client inquiries.
- Collaborate with cross-functional teams to identify and implement process improvements.
Key Requirements:
- At least 1-2 years of experience in KYC roles.
- Able to commence work immediately.
Essential Skills:
Onboarding
Compliance Management
KYC Procedures
Customer Service Excellence
Audit Compliance
Regulatory Knowledge
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