KYC Officer

As a KYC Officer, your role will involve conducting thorough user verification to ensure compliance with Know Your Customer (KYC) regulations. You will be responsible for reviewing documentation, maintaining data integrity, adhering to compliance requirements, and identifying process improvements for user verification. Key Responsibilities: - Conduct thorough verification of user information to comply with KYC regulations - Review documentation submitted during the onboarding process - Maintain accurate user verification data in systems while ensuring data security and confidentiality - Adhere to relevant laws, regulations, and internal policies related to user verification - Identify areas for process improvement and contribute innovative ideas for efficiency enhancement Qualifications Required: - Bachelor's or Diploma degree in any discipline - Strong attention to detail and accuracy in data verification and documentation review - Excellent written and verbal communication skills for professional interactions with customers and team members - Tech-savviness to adapt to software applications used in the verification process - Knowledge of KYC is a plus, but training will be provided - Ability to handle sensitive information with professionalism and integrity - Proactive and self-motivated individual capable of working effectively in a fast-paced environment If you are a proactive individual who meets the above criteria, we encourage you to send your updated CV to careers@stucred.com.,