KYC Associate
Posted on :
02-05-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2781808
- Perform due diligence on new and existing customers as part of the bank's KYC procedures
- Ensure accurate completion of KYC profiles for all clients
- Collaborate with various teams to gather necessary client documentation
- Monitor and update client information as required by regulatory changes
- Provide excellent customer service throughout the KYC process
- Identify potential risks and escalate them appropriately
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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