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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