Administrator/ Analyst, Know Your Customer (KYC) Department
Core
Support the implementation of Know Your Customer (KYC) process by ensuring customer data and documentation are properly verified, completed, and maintained in compliance with internal policies and regulatory requirements.
Role type
KYC Administrator/Analyst
Builds
Customer onboarding and KYC verification processes
Domain
Banking / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Administrative skills, Attention to detail, Document review, Data validation, Stakeholder coordination
Preferred skills
KYC/AML experience, Banking industry experience