KYC Support Officer

Responsibilities

• Review and risk assessment of new client relationships
• Performing due diligence, requesting KYC information and documentation and writing a client risk assessment for recommendation to Management
• Plan and track client periodic reviews
• Periodic review of client relationships and update Client Risk Assessments
• Conduct incident- and event-driven client review
• Collaborate with the Data & Documents Team
• Communicate effectively with internal and external parties to obtain documentation
• Supply administration support where required in the completion of KYC reporting activities

Requirements

• A bachelor's degree in a related field
• Experience and knowledge of customer onboarding and corporate/SME/business account opening requirements, particularly in the correspondent banking space
• Minimum 3 years of professional work experience, preferably in banking or a fast-paced fintech or digital banking environment
• Client service experience or front office experience
• Compliance knowledge is an added advantage
• Attention to detail

Benefits

• Culture that puts people first and prioritizes the well-being of every team member
• Company where all opinions carry weight and where all voices are heard
• Learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks
• Attractive salary, pension, health insurance, an annual bonus, plus other benefits