The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The job exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The primary objective of the KYC Officer is to gather accurate and up-to-date customer data and conduct thorough due diligence checks.
Requirements:
Must skills:
- Knowledge of English (B2+)
- Documentation management skills
- Attention to details
- Investigative skills
Nice to have skills:
- Knowledge of KYC process and regulations
- Other languages (DE,
