KYC Officer

Job DescriptionInput KYC data and maintian the customer information in the KYC system.Coordinate with Relationship Managers to review KYC documents to ensure their accuracy, completeness, and consistency before system submission.Conduct sanctions and other required screening on customers and related parties.Cordinate with Relationship Managers and the Compliance Department to resolve KYC related issues.Support the department in handing routine administrative tasks, document filling, record maintenance.Perform any other duties or responsibilities consistent with the role as assigned by the management.QualificationsBachelor’s degree in finance, business, or a related discipline; professional certifications in compliance or AML (e.g., CAMS) are an advantage.Background in finance or banking to understand products, customer profiles, and transaction flows.Knowledge of sanctions screening and related regulations, with experience using relevant tools and systems.Proficiency in standard office software and KYC/AML systems.Attention to detail, strong organizational skills, and ability to manage multiple cases within strict deadlines.