KYC Officer at PecanTrust Microfinance Bank Limited

Job Description

• Review and risk assessment of new client relationships;
• Performing due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management;
• Plan and track client periodic reviews;
• Periodic review of client relationships and update Client Risk Assessments;
• Conduct incident and event-driven client review;
• Collaborate with the Data & Documents Team
• Communicate effectively with internal and external parties to obtain documentation;
• Supply administration support where required in the completion of KYC reporting activities;
• Scanning and archiving of KYC documents;
• Updating internal databases and spreadsheets;
• Specific projects which may rise from time to time.