Banking Associate - KYC Specialist

Join a top financial institution as a Banking Associate focused on KYC. Drive compliance and manage vital client data in this engaging role.

In this position, you will support KYC processes with one of our esteemed financial clients. Ideal candidates will have 2-3 years of KYC or AML experience in a banking setting, strong organizational skills, and proficiency in MS Office. This role is perfect for individuals looking to thrive in a dynamic, data-driven environment that values compliance and operational efficiency.

Key Responsibilities:

• Process KYC transactions while meeting SLAs

• Verify compliance with AML regulations

• Escalate high-risk cases for team resolution

• Keep accurate records of client data

• Collaborate on client onboarding initiatives

Requirements:

• Experience in banking or financial services

• Attention to detail and accuracy

• Strong communication skills

• Tech-savviness in relevant applications

• Capability to manage deadlines and prioritize tasks

Make a significant impact in the banking sector with your KYC expertise!
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