KYC Consultant (4 Months Fixed-Term Contract)
Core
Conduct comprehensive KYC and Client Due Diligence reviews to ensure compliance with AML and regulatory requirements, mitigating risk and enabling trade.
Role type
KYC Consultant
Builds
Client verification and risk classification processes for financial services clients
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYC assessments, client due diligence, risk classification, regulatory compliance (AML, FATCA, CRS), client communication, documentation validation, CRM management, process optimization
Preferred skills
Banking or financial services experience, knowledge of Botswana financial regulations and Financial Intelligence Act
Technologies
Microsoft Excel, Microsoft Word, Microsoft Outlook, CRM systems, KYC tools
Responsibilities
Perform comprehensive KYC assessments for existing clients, proactively engage clients to obtain and verify documentation, maintain accurate client contact details and communication records, apply accurate risk classification and maintain documentation, act as a subject matter expert on KYC/AML processes, investigate and resolve discrepancies or disputes in client information, validate accuracy of client information and pre-populate required documentation
