Mari Bank seeks an Onboarding e KYC Analyst to manage customer onboarding, AML monitoring, and ensure KYC compliance with local regulations. Your Role Here’s what you will be doing: Participate in Mari Bank's customer onboarding process. Engage in Anti-Money Laundering (AML) monitoring and Customer Due Diligence compliance. Review and analyze customer information collected from the bank's digital platform. Ensure Know Your Customer (KYC) requirements for new customers and account maintenance comply with bank standards and local regulations. Adhere strictly to internal Standard Operating Procedures (SOPs) aligned with the bank's Money Laundering and Terrorist Financing Prevention Program. Apply a risk-based approach to complex account opening scenarios to balance customer satisfaction and regulatory compliance. About You The company is looking for: Bachelor’s Degree in any related field is a plus. Fresh graduates are welcome to apply. Preferably 1-2 years of work experience in KYC or similar roles. High School or Senior High School graduates with 1-2 years of KYC-related work experience are also eligible. Proficiency in Microsoft Office, Google Workspace, and similar programs. Strong attention to detail and organizational skills. Good time management skills to handle Business As Usual (BAU) tasks. This job may close before the stated closing date. You are encouraged to apply as soon as possible. Report this job
