KYC/AML & Customer Services Officer
On-site
Core
Support customer onboarding, ongoing KYC reviews, AML screening, sanctions checks, and customer risk assessments for individual and corporate clients.
Role type
KYC/AML & Customer Services Officer
Builds
Customer due diligence documentation, risk assessments, and banking administration records
Domain
Banking / Financial Services
Deliverable
dashboards & analysis
Required skills
Customer due diligence, AML screening, sanctions checks, customer risk assessments, payment processing, account administration, data entry, record maintenance, compliance reporting
Preferred skills
Banking operations experience, customer service experience, knowledge of KYC/AML frameworks, exposure to international payments