Kyc Officer

Carrying out KYC and due diligence procedures on companies as well as individuals
Communication with clients via emails and telephone regarding KYC
Assisting with other tasks of the departmentRequirements:Relevant University Degree or KYC/Compliance related courses
Fluent spoken/written English, other languages will be considered an advantage
Good knowledge of corporate documents and KYC process
Working experience in a similar position
Very well organized, with great attention to detail
Ability to multitask
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