The Junior KYC Officer is a member of the Business Management department, and is responsible for opening, amending, reviewing and exiting clients according to the Bank’s policies and procedures.
The KYC Officer is also responsible for the control of client’s transactions in order to detect and report unusual transactions.
Key responsibilities :
Perform full due diligence on new Clients by requesting KYC information, reviewing and verifying the documentation received, and making a risk assessment;
Document systematically and concisely the research and analysis performed;
Communicate effectively and efficiently with relevant internal and external parties;
Evaluate periodically existing Clients according to the Bank’s policies and procedures;
Ensure that clients’ records are maintained complete and up to date;
Monitor transactions to detect and report unusual transactions.