KYC Specialist Position Overview
This role requires a skilled professional to conduct KYC screenings, analyze transactions, and investigate potential AML risks. As a KYC Specialist, you will be responsible for ensuring compliance with regulatory requirements.
Key responsibilities include:
* KYC screenings and due diligence
* Transaction analysis and reporting
* Guarantee booking and customer database maintenance
* Collaboration with the Corporate Banking team
We seek an individual with a strong background in risk management, excellent analytical skills, and proficiency in Microsoft Office. Strong communication and interpersonal skills are essential for success in this role.
Job Description and Responsibilities
* KYC screenings to ensure compliance
* AML investigation and reporting
* Administrative tasks such as guarantee booking and customer database screening
* Supporting the Corporate Banking department with customer requests
Benefits and Career Opportunities
* A competitive compensation package
* Opportunities for career growth and development
* A supportive work environment