Kyc Officer
Posted on :
02-09-2024
Employer Active
3 Vacancies
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Job Description
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.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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