Job Overview

As a KYC Specialist you will be responsible for reviewing customer‑submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal teams to obtain necessary information or provide updates on progress ensuring that the entire compliance process remains transparent and efficient.

Responsibilities

• Perform due diligence on new clients requesting KYC information and documentation, reviewing and verifying received documentation and making an analytical risk assessment for new clients.
• Analyze existing policies and procedures relating to new & existing customers data and suggest any improvements.
• Study market trends and evaluate customer behaviour.
• Assist the organization’s efforts to prevent money laundering and other illicit financial activities.