KYC Coordinator/Analyst

Job PurposeSupport customer onboarding, periodic updates, and on-going reviews in accordance with the policies and procedures established by the Compliance Department regarding Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). Responsibilities include maintaining ongoing communication with customers, receiving and reviewing documentation, verifying its validity, explaining documentation requirements, and following up until the relevant processes are completed.Additionally, respond to customer inquiries, participate in inter-department KYC related communication and other internal activities of the Business Development Department (BDD).Key Roles and ResponsibilitiesMaintain close communication with corporate customers regarding documentation requirements.Review and validate information and documentation provided by customers and users.Verify the completeness of submitted information and request missing or corrected documentation when necessary.Monitor and follow up on all KYC-related processes from initiation to completion, coordinating with the relevant departments.Address other matters related to Know Your Customer (KYC) requirements.Assist with the collection and entry of financial information, as required.Experience and KnowledgeBachelor’s degree in Business Administration or a related field.1–3 years of experience in KYC processes.Basic to intermediate knowledge of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT).Intermediate to advanced proficiency in English, both written and spoken.Proficiency in Microsoft Office applications, including Word, Excel, PowerPoint, and Outlook.Basic knowledge of finance (preferred).Strong verbal communication skills.Excellent spelling and written communication skills.