Hiring for KYC Officer – Remote

Job Description

Hiring for  KYC Officer  – Remote

We are looking for a dedicated KYC Officer – KYC Remediation to support our compliance function. In this role, you will be responsible for managing and remediating KYC update requests, ensuring compliance with regulatory standards, and helping maintain a smooth customer experience while adhering to the highest levels of accuracy and quality.

 Responsibilities

• Review and remediate KYC documentation in line with internal policies and regulatory requirements.

• Resolve compliance exceptions efficiently and within required timelines.

• Handle customer complaints and escalations from start to finish.

• Work closely with internal stakeholders to ensure timely KYC updates.

• Maintain a strong focus on quality, accuracy, and compliance in all tasks.

• Identify opportunities for process improvements to enhance remediation efficiency.

• Actively participate in team activities, including training, coaching, and continuous development sessions.

Required Skills & Experience

• 2–3 years of experience in KYC, AML, or compliance roles (preferably within banking/financial services).

• Strong knowledge of KYC standards, regulations, and documentation requirements.

• Familiarity with core banking systems and compliance tools.

• Graduate degree in Finance, Business, or a related field.

• Excellent communication, problem-solving, and stakeholder management skills.

Behavioral Competencies

• Results-driven mindset with a proactive approach.

• Strong customer focus and ability to manage escalations effectively.

• High attention to detail and commitment to compliance.

• Influencing, negotiation, and collaboration skills.

Why Join Us?

• 100% remote opportunity in a supportive compliance-driven environment.

• Be part of impactful regulatory and remediation projects.

• Gain ongoing training and professional development to advance your career.

• Contribute to strengthening the bank’s KYC and compliance framework.

How to Apply
 Share your resume with the subject line: Application – KYC Officer (KYC Remediation)