Specialist, Customer Due Diligence (KYB) Operations

📋 Description

• Complete reviews of onboarding cases ensuring KYB aligns with policy and risk.
• Review KYB documents using validation tools to verify AML documentation.
• Request CDD/EDD documents to complete AML onboarding per policy.
• Follow up on pending CDD/EDD requests with SLAs.
• Investigate matches from sanctions/PEP/adverse media screening and take action.
• Provide management with information on AML/CDD issues.

🎯 Requirements

• Degree or higher education completed.
• Two+ years AML/CDD/EDD or KYC experience.
• Team player who delivers quality service.
• Excellent written and verbal communication; detail oriented.
• Strong command of English (spoken and written).

🎁 Benefits

• Competitive remuneration package.
• Meal allowance.
• Transport allowance (T&C apply).
• Insurance for employees and dependents.
• Growth and promotion opportunities.
• Multinational, diverse environment.