KYC Officer
Core
Verify customer identities, assess risk profiles, and ensure compliance with AML and KYC regulations to protect against financial crimes.
Role type
Junior compliance officer (AML/KYC)
Builds
Compliant customer onboarding and risk management frameworks
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
AML/KYC regulation knowledge, risk assessment, data analysis, Microsoft Office proficiency
Preferred skills
International financial systems knowledge, proactive problem solving
Responsibilities
Verify customer identities, assess risk profiles, detect unusual patterns using data analysis, escalate suspicious activities, collaborate with compliance and legal teams
Seniority
Junior, 0-3 years experience
Sourced via smartrecruiters · Listed on CareerPlan, which tracks 855,000+ jobs from 20+ sources.
