Job Summary

A KYC Officer verifies customer identities, assesses risk profiles, and ensures all client onboarding and account activities comply with regulatory and internal policies. The role helps prevent fraud, money laundering, and financial crimes.

Key Responsibilities

• Verify customer identity documents

• Conduct Customer Due Diligence and Enhanced Due Diligence (EDD) for high-risk clients

• Review and validate new account applications

• Ensure compliance with AML and KYC regulations

• Monitor customer transactions for suspicious activities

• Report suspicious transactions to compliance or regulatory authorities

• Maintain accurate and updated customer records

• Conduct periodic KYC reviews and refresh customer data

• Work closely with compliance, risk, and operations teams

• Good salary

• Flexible