Onboarding eKYC Analyst

Job Description

• The role revolves around MariBank's customer onboarding process, participating in Anti-Money Laundering monitoring and rigorous Customer Due Diligence compliance.
• Conduct review and analyze customer information collected from the bank's digital platform.
• Ensure that the Know Your Customer (KYC) requirements for new customers and maintenance of existing accounts are in compliance with the bank's standards, as well as with local regulations; this includes strict adherence to internal Standard Operating Procedures (SOPs), procured in accordance with the bank's Money Laundering and Terrorist Financing Prevention Program.
• Exhibit a risk-based approach when dealing with complex account opening circumstances, that will cater to providing excellent customer satisfaction, without compromising the bank's compliance to local policies and regulations.

Requirements

• Bachelor's degree in any related fields is a plus. ...