Job description
Referment are working with an award-winning, Sharia’a compliant bank, providing Real Estate focused Wealth Management solutions, Commercial Real Estate Finance and savings products.
As a KYC Officer, you will be a key member of their customer-facing team covering all aspects of how they manage their front-facing processes and deliver a market-leading experience. From managing customer onboarding and ID&V processes, to keeping customer data up to date in their CRM, your work will directly contribute to how their customers experience their digital banking offering.
Daily Tasks
Execution of customer onboarding processes
Primary review of KYC documentation for manual exceptions
ID&V process and data management
Account closure process execution
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Find out more at Referment.com