Know Your Customer (KYC) Officer II
Full Time
Mid Level
operation
6 days left to apply
Location
Addis Ababa, Amhara region and Oromiya
Department
operation
Experience
Mid Level
Job Description
Performs advanced KYC and customer due diligence activities and supports effective management of customer risk.
Key Responsibilities
Conduct enhanced due diligence; review customer risk profiles; identify unusual or inconsistent information; monitor KYC compliance; support remediation of KYC gaps; prepare KYC reports; advise on customer documentation.
Requirements
BSc/BA in Finance, Accounting, Banking, Law, Business Administration, or a related field; professional certification is an advantage.
Benefits & Perks
Salary and benefit are as per the institution’s Salary Scale & Benefits Package.
How to Apply
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