High Risk Verifications Officer

Role Purpose

The High‑Risk KYC Verification Officer is responsible for conducting thorough customer due diligence (CDD) and Know Your Customer (KYC) verification processes for high‑risk customers. The role ensures compliance with Anti‑Money Laundering (AML), fraud prevention, and regulatory requirements while maintaining excellent customer service standards. The successful candidate will review customer documentation, investigate discrepancies, identify suspicious activities, and support the organization's risk management framework.

Key Responsibilities

• Customer Verification & Compliance
  
  
  
  • Verify and validate customer information and supporting documentation submitted during account registration.
  
  
  • Conduct enhanced due diligence (EDD) reviews for high‑risk customer profiles.
  
  
  • Ensure compliance with KYC, AML, fraud prevention, and regulatory requirements.
  
  
  • Identify, ...