1 Year Contract KYC Operations Specialist

Our client is a reputable organization in the banking industry seeking a KYC Operations Specialist to support client onboarding and due diligence activities.

• Conduct Know Your Customer (KYC) reviews for new account onboarding and periodic account reviews in accordance with regulatory and internal compliance requirements.
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities for individual and corporate clients.
• Review and validate customer information, identification documents, corporate structures, and beneficial ownership details.
• Conduct name screening and sanctions screening against regulatory watchlists, sanctions lists, politically exposed persons (PEP), adverse media, and internal blacklists.
• Investigate and assess potential screening matches, false positives, and escalated alerts, ensuring accurat...