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KYC Officer
Kreon Finnancial Services
posted 11d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team.
Key Responsibilities:
- User Verification: Conduct thorough verification of user information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC)
- Documentation Review
- Data Integrity: Accurately record and maintain user verification data in our systems ensuring data security and confidentiality at all times.
- Compliance Adherence: Stay updated with relevant laws, regulations, and internal policies related to user verification, and ensure strict adherence to them.
- Process Improvement: Identify areas of improvement in the user verification process and contribute innovative ideas to streamline and enhance efficiency.
Requirements:
- Bachelor s or Diploma degree in any discipline.
- Strong attention to detail and a high level of accuracy in data verification and documentation review.
- Excellent communication skills, both written and verbal, with the ability to interact
- Professionally with customers and team members.
- Tech-savvy with the ability to adapt to various software applications used in the verification process.
- Knowledge of KYC is a plus, but not mandatory. Training will be provided.
- Ability to handle sensitive and confidential information with professionalism and integrity.
- A proactive and self-motivated individual who can work effectively in a fast-paced environment.
Employment Type: Full Time, Permanent
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based on 6 employees
Flexible timing
Monday to Friday
Day Shift
Kreon Finnancial Services Benefits
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