Junior KYC Consultant
Core
Manage client due diligence activities including onboarding, periodic reviews, and risk assessment to ensure regulatory compliance and build accurate KYC profiles.
Role type
Junior KYC Consultant
Builds
Accurate and complete KYC profiles for bank clients
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
Client due diligence, document validation, beneficial ownership analysis, risk assessment, regulatory compliance knowledge, data management
Preferred skills
Knowledge of FATCA, MiFID, AEOI frameworks
Technologies
Internal client data systems
Responsibilities
Manage KYC onboarding and periodic client reviews, collect and validate client documents, perform gap analysis on missing information, build and verify client ownership structures, assess basic client risk factors, update client data in internal systems
Seniority
Junior, 0-3 years experience