KYC Officer
Core
Guide clients through account opening, conduct AML/KYC checks, and perform risk assessments to ensure compliance with EU standards.
Role type
KYC Officer
Builds
Account opening documentation and compliance reports for fund administration clients
Domain
Financial Services / Fund Administration / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML/KYC expertise, risk assessment, sanctions/PEP screening, client onboarding, data entry, regulatory compliance
Preferred skills
Law/Finance/Economics background, multilingualism, stakeholder management, project leadership
Technologies
Core banking systems
Responsibilities
Guide clients through account opening process, collect and verify identification documents, conduct AML/KYC checks, screen clients against sanctions/PEP lists, input client data into core banking systems, coordinate with Compliance and Relationship Managers