Job description
Key Responsibilities Conduct KYC/AML checks for clients using platforms such as SmartSearch or similar systems. Verify identity documents such as Passport, Driving Licence, Utility Bill, Bank Statement, Proof of Address, etc. Check validity and expiry of documents and ensure compliance requirements are met. Maintain KYC tracker/list of all clients and monitor pending or missing documents. Follow up internally with account handlers/team members for missing KYC documents. Ensure director and PSC …