KYC Services Specialist

Key Responsibilities

• Perform end-to-end client acceptance as per AML, CTF regulations and AML/KYC policy and procedures
• Conduct KYC reviews, including document collection, verification, client outreach, and screening
• Perform periodic reviews of KYC information
• Ensure set targets are met
• Identify risk factors in client profiles and calculate risk ratings accurately
• Communicate effectively with internal and external parties
• Update relevant systems and applications
• Deliver exceptional customer service
• Perform screening on relevant parties to identify PEP and Sanctions associated risks
• Flag and escalate High-Risk customers
• Conduct ongoing monitoring of client transactions to detect suspicious activities

Requirements

Education

Bachelor or Master degree in Administration/Commerce/Law or related field

Experience

4-5 years in banking or corporate services

Required Skills

• Understanding of AML, KYC, Due diligence processes
• Attention to detail
• Problem-solving mentality
• Excellent analytical skills
• Fluency in English (verbal and written)
• Ability to work independently and in a team
• Excellent drafting and planning skills
• Understanding of financial sanctions
• Ability to learn screening solutions (World Check)
• MS Office/Excel knowledge
• Communication skills (written and verbal)
• Organizational and time management skills
• Presentation skills

Benefits

• Hybrid work schedule (three days in office per week)