Job offer: Senior KYC Specialist

Senior KYC Specialist Position

This role demands an experienced individual to perform client due diligence, ensuring compliance with regulatory requirements, and mitigating risks associated with financial crimes. The specialist will handle customer data assessment, risk analysis, and document verification.

• Perform KYC assessments and manage client documentation for new and existing customers.
• Ensure adherence to jurisdictional regulatory requirements and internal policies.
• Analyze client documents to assess risk and maintain compliant records.
• Execute enhanced due diligence on high-risk clients and update client information regularly.
• Collaborate with compliance, legal, and relationship management teams to streamline the KYC process.