|Specialisation:||Banking & Financial Services|
Our client is a well-established Global Bank with a strong commitment to implement and enhance a robust regulatory and supervisory regime related to KYC, AML and Financial Crimes. Our client is looking to hire a strong KYC Checker with a good understanding of KYC end to end process with exposure to various entities.
As an experience checker , you will be in charge of:
- Performing KYC for clients with different risk levels (High, Medium and Low)
- Performing KYC approvals on all special customer types.
- Implementing and ensuring efficient processes related to the financial crime risks associated.
- Monitoring the controls making sure the business is complying with the compliance policies and regulations in place.
- Be working closely with front office, compliance and risk teams.
Only a KYC checker with good understanding of the full KYC processes will be a good fit for this role.
To qualify, individuals must possess:
- Minimum 3+ years' significant practice in KYC and due diligence space
- Banking background is a must to have
If your profile meets the requirement above, feel free to apply directly or contact me for further information.
Kindly note that only successful candidates will be contacted.