KYC Executive

A new role has arose with our client who is looking to recruit a KYC Executive to join their growing team of professionals within the Risk Management team. The chosen candidate will fulfill following duties:

• Carrying out due diligence checks on current and new clients
• Requesting the required KYC documentation by evaluating and verifying it in accordance with the relevant procedures and policies
• Doing AML and KYC review checks on customer files
• Staying on track with and updating client and internal metric trackers accordingly
• Carrying out research on various portals
• Keeping up to date with current developments within the regulatory field

• Excellent time management skills and able to meet tight deadlines
• Able to work on own initiative

• Qualifications in Criminology or background in Risk Management or relevant courses in AML and Compliance

• Health Insurance
• Discounts on retail, gym membership and others