KYC System Operator

  • Employment Type
    Full Time
  • Category
    Banking & Financial Services
  • External Reference
    A1H7R00000NKT8XQAB

Client Description:

We are searching for one of our renowned clients in the banking sector, 4 ' KYC System Operator' profiles for a temporary contract of 9 to 12 months.


Responsibilities:

Our client launched a KYC system to facilitate the KYC/AML workflow. Existing customer physical files need to be filed, scanned and uploaded to the new system. The customer files cover corporate, personal and financial institution banking customers.


1. Work closely with KYC/AML assistant to Scan and save customer physical KYC files under certain naming rule/numbering rule. 

2. Upload electronic docs in KYC system.


Candidate Profile:

  1. You have a Bachelor degree.
  2. You are fluent in English and French. Chinese/Germany will be considered as an asset.
  3. Professional experience in banking sector is a plus.