Posted Oct 17, 2026 10 views
This role involves reviewing and verifying customer information and documentation to ensure full compliance with Know Your Customer (KYC) requirements. The candidate will conduct thorough customer due diligence by validating identity documents and relevant account details. They will be responsible for identifying any discrepancies, missing information, or inconsistencies in customer records and following up for necessary clarifications. Maintaining accurate, complete, and up-to-date customer records in line with internal policies and regulatory standards is essential. Additionally, proper documentation and record-keeping of all verification activities must be upheld.
Key Responsibilities
- Review and verify customer information and documentation to ensure compliance with KYC requirements.
- Conduct customer due diligence by validating identity documents and account information.
- Identify discrepancies, missing data, or inconsistencies in customer documentation and coordinate follow-ups for clarification.
- Ensure customer records are accurate, complete, and regularly updated according to internal policies and regulatory guidelines.
- Maintain detailed documentation and records of all verification and compliance activities.
Required Qualifications
- Bachelor’s degree or equivalent graduation qualification.
- Prior experience in banking, preferably in KYC, customer due diligence (CDD), or compliance operations, is advantageous.
- Strong verbal and written communication skills in English.
- Excellent analytical skills with a keen eye for detail.
Preferred Experience
- Background in banking or KYC operations is highly preferred, providing familiarity with regulatory requirements and operational processes.
This position offers the opportunity to work in a compliance-focused environment where attention to detail and regulatory adherence are critical. Candidates with a strong analytical mindset and prior exposure to banking or KYC functions will find this role well-suited to their skills and career growth aspirations.
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