Kyc Officer

Roles & Responsibilities Assesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedures. Ensure adherence to mitigating Compliance risk / Central Bank regulatory requirement while performing reviews of cases raised to GCD for ODD. Ensuring raising appropriate Request for Information (RFI’s) where the information /documentation wherever applicable as per KYC Onboarding and ODD Procedure.