Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our new Know-Your-Customer Team and will be verifying customer documents for the different products of Novum Bank.
What will you do
- Document checking for due diligence;
- Detect and identify suspicious activity;
- Organizing documentation in an orderly filing system;
- Allocate required documentation to fulfil credit application;
- Periodically reviewing of facilities;
- Comply with laws, regulations, company policies and procedures as required;
- Performs other duties as assigned.
Who are you?
You are an energetic, empathetic and positive individual. You have a strong attention to detail and are able to multi-task and prioritize work effectively.
Required skills
- Minimum Secondary education;
- Able to read, write and speak fluent English.
- Previous experience in similar role is preferred, but not a must;
- Experience with customer database is a plus;
- Team player with customer oriented mind-set;
- Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel);
- Able to follow oral and written instruction and to identify exceptions;
- Attention to detail, initiative and high standard of work;
What we offer
We are team workers and cross functional collaborators - we don't have boundaries when it comes to getting work done. There are lots of opportunities for you within in and outside your role. We invest in our people, not just with a great pay and benefits package and good coffee (and Friday beers), but in focusing on your growth and development - we encourage innovation and 'getting involved' - we celebrate success. We are an inclusive, multi-cultural and diverse company with many different nationalities represented and offices in many different countries.