KYC Officer

Position

As a KYC Officer, you will be part of a dynamic team responsible for ensuring compliance with Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) regulations. You will play a crucial role in identifying and mitigating risks related to money laundering, terrorism financing, and tax evasion (FATCA and CRS). You will work closely with various departments to ensure that client files are complete and comply with KYC (Know Your Customer) and Enhanced Due Diligence (EDD) requirements.

Your core responsibilities will include:

• Conducting periodic reviews of client documentation, focusing on resident and non-resident high-risk legal entities and individual clients so as to meet regulatory and bank requirements;
• Collaborating with the Commercial Department and improve incomplete client files;
• Advising on potential AML/ CFT risks for existing clients;
• Ensuring accurate data registration for timely and correct reporting;
• Proactively advising and supporting colleagues in the compliance process.

Profile

You have a strong analytical ability and work accurately and independently. You are communicative, service-oriented, and have a good understanding of the relevant regulations within the banking sector. You can work under pressure and prioritizing tasks. Additionally, you are a team player who takes responsibility and shows initiative.

Requirements

• Professional and intellectual skills at a Higher Professional Education (HBO) level;
• Relevant working experience in a similar role within the banking sector;
• Experience with AML/CFT and KYC procedures;
• Excellent communication skills in English, both verbally and written;
• Ability to work independently and accurately with minimal supervision;
• Problem-solving skills and analytical abilities;
• Affinity with banking, onboarding and risk applications.

Procedure

To apply please submit your cover letter and resume, by clicking the application button below. For questions, please feel free to contact Mr. Gio Wirokarso at blnc@balancecaribbean.com.