What You'll Be Doing:

📍comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYC principles are consistent with the Company’s KYC policy and customer risk assessment. 📍Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. 📍Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures. 📍Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's. 📍Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken. 📍Provide information to management in respect of AML/CDD issues arising. 📍Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate. 📍Support the enhancement of our CDD function and maintain procedures 📍Manage specific projects, which may arise from time to time.

What We Look For in You:

📍Completion of tertiary higher education such as Higher Diploma, Degree and onwards. 📍You have two or more years’ experience in AML/CDD/EDD review or in a KYC work domain, 📍You are a ‘team player’ who can work well within the function to deliver a quality service. 📍You are excellent communication and writing skills, and are attentive to details. 📍Excellent command of spoken and written English is required.