Our client is an international bank looking for a KYC Operations Officer to handle client onboarding, KYC processes and maintain client records in line with policies and regulations.

about the job

• Manage the entire client onboarding and KYC process, including document review and data entry.
• Update client information in internal systems in line with company policies and regulatory requirements.
• Verify and process client instructions accurately and promptly.
• Provide operational support to internal teams on KYC related matters.
• Assist in process reviews and contribute to identifying areas for improvement.
• Perform other duties as assigned by management team.

skills and experience required

• Minimum diploma in any discipline.
• At least 2 years of kyc experience within the banking and financial services industry.
• Familiarity with regulatory guidelines and internal compliance processes.
• Strong attention to detail and ability to follow procedures carefully.

*We regret to inform you that only shortlisted applicants will be notified*

To apply online please use the 'apply' function, alternatively you may contact Reenie at 6697 7943 / reenie.ng@adecco.com for a confidential discussion.

EA: 91C2918 | R2198716