Related skills
compliance onboarding kyc aml world-check📋 Description
- Conduct KYC/CDD onboarding reviews per internal policy.
- Source data from Orbis, World-Check, and government registers.
- Own cases end-to-end, ensuring timely onboarding to approval.
- Deliver Right First Time submissions; act on reviewer feedback.
- Identify red flags and escalate risks to the Team Lead.
- Liaise with Front Office and provide onboarding status updates.
🎯 Requirements
- University degree in Finance, Business, Law, or Economics.
- Fluency in English with professional communication.
- Proficient in MS Office (Excel) and Google Suite.
- Target-driven; meet productivity and quality targets.
- Analytical mindset with systematic problem-solving.
- Foundation in KYC concepts; direct experience beneficial but not essential.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression pathways.
- Dynamic, supportive culture prioritising teamwork.
- Generous benefits package including health and social benefits.
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