Role OverviewThe KYC Specialist is responsible for ensuring the company adheres to all regulatory requirements related to anti-money laundering (AML), counter terrorism financing (CTF) and customer due diligence (CDD).
What You Will Do
Verify customer identities, review documentation, assess risk, and ensure compliance with internal and external regulations.
Why It Might Be a Fit
The ideal candidate will have 4-5 years' experience in banking or corporate services, excellent analytical skills, and the ability to work independently and as part of a team in a fast-paced environment.
Requirements
- 4-5 years' experience in banking or corporate services
- Understanding of AML, KYC, Due diligence processes
- Excellent analytical skills
- Excellent fluency in English, both verbal and in writing
- Ability to work independently and as part of a team in a fast-paced environment
- Excellent drafting and planning skills
- Experience and ability to carry out client risk assessment, utilizing enterprise methodology
- MS Office/Excel knowledge
- The ability and willingness to communicate directly with clients, both in writing and by telephone/Teams/Zoom
Benefits
- Annual success-sharing bonuses or commission plans based on individual performance
- Support to colleagues with disabilities
- Global career opportunities
- Excellent benefits
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