KYC Officer
Posted on :
09-05-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2447777
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.
Employment Type
Full Time
Company Industry
Department / Functional Area
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