KYC Officer
Core
Verify client identities, assess risk profiles, and ensure compliance with AML and KYC regulations to protect against financial crime.
Role type
Junior compliance officer (KYC/AML)
Builds
Secure client portfolios and compliant onboarding processes for banking clients
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
Identity verification, risk profiling, regulatory knowledge (AML/KYC), data analysis, Microsoft Office
Preferred skills
Knowledge of international financial systems, emerging risk trends
Responsibilities
Verify client identities, evaluate risk profiles, detect unusual behaviors, report suspicious activities, collaborate with compliance and legal teams
Seniority
Junior, 0-3 years experience
Sourced via smartrecruiters · Listed on CareerPlan, which tracks 70,000+ jobs from 20+ sources.
