KYC Data Quality Reviewer

Job Purpose: To validate KYC documents such as Passport, Proof of Address, Salary Letter, and Tax Identification Number (TIN) extracted from passports. To identify and correct any discrepancies in the system, ensuring data accuracy and compliance with regulatory requirements. Additionally, to maintain an Excel tracker for record-keeping and audit purpose.

Requirements:

• Bachelors degree in finance, Business Administration, Accounting, or a related field.
• 1-3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.
• Familiarity with AML/KYC regulatory requirements and internal compliance procedures.