A KYC (Know Your Customer) Specialist primarily reviews documentation for new customer accounts, evaluates high-risk accounts, and analyzes new customer processes and policies. They also study market trends and observe customer behavior patterns within the business in which they are employed.
Skills:
- Assessing new account information.
- Monitoring markets.
- Understanding risk and compliance.
- Must have good knowledge of Microsoft Office applications.
Education/Qualifications:
- Must have a Bachelor degree in law or business administration or equivalent in a related discipline with equivalent working experience.
- 2-3 years of experience in a similar position.
- Strong research and analytical skills.
- Excellent communication skills.
- Must have good planning and time management/prioritization skills.
- Ability to work independently and also to liaise with other departments.
- Good interpersonal skills.
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