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.
Ambition not only recruits on behalf of some exceptional companies but due to unprecedented growth, Ambition is also looking for talented individuals to join our fantastic recruitment business. To apply for Ambition's current global opportunities click here.