KYC / Document Collection & Verification Job in Orai

The KYC/AML officer should also review the client’s transactions to detect and report either proposed or completed unusual transactions.

Main Job Functions/Responsibilities 

• Performing the due diligence on new Clients, requesting the KYC information, documentation
• review and verification received documentation and make an analytical risk assessment for new Clients;
• Periodical review of KYC records as to the completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards have complied
• that the files and risk assessments are current and up to date.