Account Opening & KYC Officer

Job Summary

Role and Responsibilities:

• Handle customer account opening requests and ensure all required documentation is complete.
• Verify customer identity and documents in accordance with company policies and regulatory requirements.
• Conduct Know Your Customer (KYC) checks and ensure compliance with applicable AML/CFT regulations.
• Review and validate customer information before processing account applications.
• Update customer records accurately in the system.
• Identify missing documents or discrepancies and coordinate with customers for resolution.
• Maintain confidentiality and security of customer information.
• Coordinate with relevant departments to ensure timely account processing.
• Support periodic KYC reviews and customer information updates.
• Ensure compliance with internal procedures and applicable regulatory guidelines.

Required Skills

Skills and Qualification:

• Minimum Bachelor’s degree in Business Administration, Finance, Accounting, or a related field; requirements may vary by employer.
• Fresh candidates and experienced applicants may apply.
• Strong attention to detail and documentation skills.
• Good communication and interpersonal skills.
• Basic computer knowledge and proficiency in MS Office.
• Understanding of account opening procedures, KYC, and AML regulations is an advantage.

Required Skills: KYC verification, document review, data entry, compliance, record management, attention to detail, and customer service.