As a Junior KYC Officer your responsibilities are:

• Perform comprehensive KYC checks on new and existing clients to ensure compliance with regulatory standards.


• Review and validate customer documentation according to internal policies and external regulations.


• Maintain up-to-date client records in the system and ensure data accuracy at all times.


• Monitor transactions for any suspicious activity and escalate issues as needed to the compliance team.


• Provide appropriate support and training to the staff, providing appropriate support to the business departments, keeping abreast of the latest regulatory developments having an impact on the Bank's


• business and especially in regards to KYC principles, AML/CTF and sanctions aspects;


• Collaborate with internal teams to address and resolve KYC-related queries efficiently.


• Support periodic and ad-hoc reporting requirements related to KYC proce...