Perform due diligence on new and existing customers by requesting KYC information and documentation, thoroughly reviewing and verifying all received data to make analytical risk assessments in line with policies and procedures
Job Summary
Perform due diligence on new and existing customers by requesting KYC information and documentation, thoroughly reviewing and verifying all received data to make analytical risk assessments in line with policies and procedures.
Build and deepen your knowledge of regulatory developments shaping the industry, and stay aware of key issues impacting regulated firms.
We embrace flexibility in how you work, supporting your professional development and enabling you to make a tangible impact in a dynamic regulatory environment.
Matching Summary
Perform due diligence on new and existing customers by requesting KYC information and documentation, thoroughly reviewing and verifying all received data to make analytical risk assessments in line with policies and procedures.
Skills & Requirements
Must-have
KYC information and documentation review
AML and KYC reviews and remediation
Regulatory developments awareness
Risk assessment methodologies
Proactive risk identification and mitigation
Nice-to-have
Integrity-based decision making
Strong culture of compliance
Continuous learning and growth
Collaboration across diverse teams
Adaptable and eager to learn
Key Requirements
KYC Diploma/Certification or similar
1-2 years risk management or KYC experience
Degree or diploma in Criminology, Commerce or related field