KYC Officer
Core
Verify customer identities, assess risk profiles, and ensure compliance with AML and KYC regulations to safeguard against financial economic crime.
Role type
KYC Officer
Builds
Secure and compliant client portfolio
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
Data analysis, Risk assessment, Regulatory knowledge, Documentation management, Communication, Collaboration
Preferred skills
Knowledge of international financial systems, Awareness of emerging risks
Technologies
Microsoft Office tools
Responsibilities
Verify customer identities, Assess risk profiles, Ensure compliance with AML/KYC regulations, Detect unusual patterns using data analysis, Escalate suspicious activities, Collaborate with compliance and legal teams
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