KYC Officer

Experience: 2 - 4 Years

Language: Required excellent in English

Job Description

• Good knowledge and experience of KYC procedure and systems,
• Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
• Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies, processes.
• Strong knowledge and experience of having provided KYC advice to all types of business and operations covering all types of customers.
• Strong knowledge of bank KYC on-boarding and KYC refresh procedures
• Good analytical/review/ assessment skills of bank Compliance procedures and IT systems
• Ability to balance between compliance requirement business needs.