Mandatory Skills
58 years of hands-on experience in KYC investigations, preferably in corporate banking or financial services.
Robust experience in Corporate KYC onboarding and Periodic Reviews (PR).
Hands-on experience in CDD, EDD, and client risk assessment.
Proven experience in direct client communication, document collection, and follow-ups.
Solid understanding of AML/KYC regulations, due diligence procedures, and regulatory compliance.
Experience identifying discrepancies, red flags, and high-risk corporate clients.
Ability to manage multiple KYC cases while meeting defined SLAs and TAT