The Verification Specialist is a member of the KYC department responsible for opening, amending, reviewing and approve/reject new/old customer digital Acquisition according to established policies and procedures. The Verification Specialist should also review customers transactions to detect and report either proposed or completed unusual transactions leading to operational risk.

KEY RESPONSIBILITIES:

• Meet daily KYC verification, productivity.
• Meet Quality score.
• Set clear team goals.
• Always have positive mindset and contribute to teams overall performance.
• Ensure accuracy of KYC field validation, KYC edits, upgrade downgrade, approve, rejection, freezing etc.,
• Follow all regulatory guidelines and internal SOP for verification process.
• Raise alarm if there is any common problem faced due to recent changes in product flow which impacts customers.
• Ensure task are completed on time as per instructions given by team leaders and process guideline.
• Have regular performance check with team leader and exchange improvement ideas.
• Follow HR guideline, code of conduct and other operational policies.

JOB REQUIREMENTS:

• Any Graduate prefer <or> Undergraduate Second Year minimum.
• In-depth knowledge of performance metrics.Good at in PC skills,
  • especially MS Excel.
    
  • Hands-on with drive to investigate and produce solutions proactively.
  • Team organizing and time-management skills.
  • Flexible to work on-shift assignment if required.

WHO WE ARE
Since 2017, KBZ Bank has undergone a significant transformation to become Myanmar's leading digital and mobile-first bank. Our initiatives have included restructuring leadership, enhancing risk management, and improving transparency. Notably, we launched KBZPay in 2018, a mobile wallet now serving over 10 million users, greatly expanding financial inclusion. Recognized for our governance and inclusion efforts, we continue to drive growth and accessibility in Myanmar's banking sector.


WHAT'S IN IT FOR YOU:

Rapid growth opportunities with a steep learning curve.

A dynamic and challenging work environment in the banking sector.

Commitment to your personal and professional development.

A diverse and international team fostering inclusion.

Engaging in company and team events.

Immediate responsibility and impact in a fast-evolving global bank.

Comprehensive benefits include health insurance and ongoing learning and development opportunities.