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KYC Specialist | Bank | Contract
$ 4,500 - $ 5,500 / month
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- Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database
- Conduct due diligence checks to assess the risk level and identify potential suspicious activities
- Analyse and validate customer provided documents to confirm authenticity
- Ensure compliance with relevant regulations and AML laws
- Maintain accurate and updated records of customer information and due diligence for auditing purposes
- A Bachelor's Degree in any field
- Possess at least 4-5 years of operational KYC experience.
- ACAMS (Association of Certified Anti-Money Laundering Specialists) certified
- Must have experience in KYC Onboarding, KYC Remediation and AML
- Excellent analytical, communication, and process development skills
- Ability to multitask, prioritise and manage time effectively
- Good working knowledge of MS Office (Excel, Word)
- Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database
- Conduct due diligence checks to assess the risk level and identify potential suspicious activities
- Analyse and validate customer provided documents to confirm authenticity
- Ensure compliance with relevant regulations and AML laws
- Maintain accurate and updated records of customer information and due diligence for auditing purposes
- A Bachelor's Degree in any field
- Possess at least 4-5 years of operational KYC experience.
- ACAMS (Association of Certified Anti-Money Laundering Specialists) certified
- Must have experience in KYC Onboarding, KYC Remediation and AML
- Excellent analytical, communication, and process development skills
- Ability to multitask, prioritise and manage time effectively
- Good working knowledge of MS Office (Excel, Word)