Senior KYC Specialist

Senior KYC Specialist

Join to apply for the Senior KYC Specialist role at JAC Recruitment

Job Responsibilities

• Perform comprehensive CDD reviews on new and existing clients to ensure compliance with regulatory and internal standards.
• Gather, verify, and analyze client documentation and information to assess risk profiles.
• Identify gaps and inefficiencies in current CDD workflows and propose improvements.
• Collaborate with compliance and operations teams to implement process enhancements and automation where possible.
• Review and validate CDD checks performed by other team members to ensure accuracy and completeness.
• Provide feedback and guidance to maintain high standards of compliance.
• Manage Customer Information File (CIF) records : monitor and maintain accurate client records in the CIF system, and ensure timely updates of client information in line with regulatory requirements and internal policies.

Job Requirements

Seniority Level

Mid-Senior level

Employment Type

Full-time

Job Function

Finance and Sales

Industries

Staffing and Recruiting

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