Know Your Customer (KYC) Officer III
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 customer due diligence and KYC activities to support regulatory compliance and effective customer risk management.
Key Responsibilities
Review complex KYC cases; conduct enhanced due diligence; assess customer risk; monitor KYC compliance; identify documentation gaps; coordinate remediation; provide technical guidance; prepare KYC reports.
Requirements
Bachelor’s degree in a relevant field from a recognized higher learning institution; 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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