KYC Officer

Overview:

Reporting to MLRO and Compliance, the KYC Officer is part of our new Know-Your-Customer Team and will be verifying customer documents for the different products of the bank.

Job Description:

• Document checking for due diligence.
• Detect and identify suspicious activity.
• Organizing documentation in an orderly filing system.
• Allocate required documentation to fulfil credit application.
• Periodically reviewing of facilities.
• Comply with laws, regulations, company policies and procedures as required.
• Performs other duties as assigned.

Requirements:

You are an energetic, empathetic and positive individual. You have a strong attention to detail and are able to multi-task and prioritize work effectively.

Skills & Experience:

• Minimum Secondary Education.
• Able to read, write and speak fluent English.
• Previous experience in similar role is preferred ideally, but not a must.
• Experience with customer database is a plus.
• Team player with customer oriented mind-set.
• Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel).
• Able to follow oral and written instruction and to identify exceptions.
• Attention to detail, initiative and high standard of work.