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KYC Specialist, up to 29K, banking

Job description

Job Responsibilities:

  • Handle Client on-boarding and account maintenance
  • Ensure all KYC related procedures and documentation are properly executed to follow AML and KYC policies
  • Perform data input, documents checking and other daily operations
  • Work closely with Banker/Associate Banker and KYC departments
  • Assist in ad hoc tasks assigned by supervisor

Job Qualifications:

  • Required 2-3 year banking experience on account opening
  • Able to work independently and under pressure
  • Good PC Knowledge
  • Good Communication and interpersonal skill
  • Self-motivated with analytical mind

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