KYC Administrator
- Conduct detailed customer due diligence and verify client documentation in line with regulatory requirements.
- Monitor and assess potential risks associated with customer accounts and transactions.
- Maintain up-to-date records of all KYC documentation and ensure adherence to company policies.
- Identify and escalate any unusual or suspicious activity to the appropriate team.
- Assist in the development and improvement of KYC processes and procedures.
- Collaborate with internal teams to resolve compliance-related queries or issues.
- Keep informed of changes to relevant laws and regulations impacting KYC and compliance.
- Provide support during internal and external audits related to KYC compliance.
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