KYC Compliance Executive

Role & responsibilities

• Manage KYC compliance processes for banking and loan services.
• Handle document collection, verification, and form completion.
• Coordinate and follow up with clients and internal teams to ensure timely submissions.

Technical & Compliance Skills:

• KYC & AML Regulations: Understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines.
• Banking & Loan Processes: Familiarity with banking products, loan procedures, and financial documentation.
• Regulatory Compliance: Knowledge of local and international banking regulations and compliance standards.
• Document Management: Proficiency in handling, verifying, and organizing sensitive financial documents.
• CRM & Banking Software: Experience with customer relationship management (CRM) tools and core banking systems.

Communication & Coordination:

• Client Communication: Strong verbal and written communication for client interactions and follow-ups.
• Stakeholder Management: Ability to coordinate with internal teams, banks, and external agencies.

Analytical & Organizational Skills:

• Attention to Detail: Accuracy in reviewing documents and identifying discrepancies.
• Problem-Solving: Ability to handle compliance issues and resolve document-related challenges.
• Time Management: Managing multiple tasks, deadlines, and follow-ups effectively.

Soft Skills:

• Discretion & Integrity: Handling sensitive client information with confidentiality.
• Adaptability: Staying updated with evolving compliance laws and banking policies.
• Proactive Approach: Taking initiative for timely follow-ups and documentation completion.