Onboarding & KYC Assistant

Our Client is seeking a detail-oriented KYC Assistant to join our compliance team. The successful candidate will be responsible for supporting the Know Your Customer (KYC) process, ensuring regulatory compliance, and maintaining accurate customer records.

Key Responsibilities:

• Conduct KYC checks and due diligence on new and existing clients.
• Verify customer documents and ensure compliance with regulatory requirements.
• Maintain and update customer records in the system.
• Assist in identifying and reporting suspicious activities.
• Collaborate with internal teams to ensure smooth onboarding processes.
• Stay updated on KYC regulations and industry best practices.

Requirements:

• Bachelor's degree with min 1 year related work experience.
• Strong attention to detail and analytical skills.
• Excellent communication and organizational abilities.

Interested parties please send your detailed resume including current & expected salary and availability by APPLY NOW

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