KYC Analyst - project basedLSERV CORPORATION
Salary: Agreement
Work form: Full time
Posting Date: 31/01/2026
Deadline: 21/10/2021
Description
Qualification Standard
Must be a graduate of Business related degree
Project management skills
Good communication skills (spoken and written English)
Basic understanding of KYC, fast learning curve
Basic exposure in banking
Experience in dealing with clients
Computer literate
Skills in report generation/creation
Admin skills (filling and collation of documents)
Duties and Responsibilities
To support EDR Project
Perform end to end KYC review on files part of the EDR project
MI reporting used for bi weekly/monthly business catch up
KPIs
Timely and regular reporting of cases status
Accuracy of documentation collation
Ensure all documents collated are valid per specific requirements
Requirements
Minimum education level: Bachelor ́s Degree
Availability for travel: Yes
Availability for change of residence: Yes
People with disabilities: Yes
Qualification Standard
Must be a graduate of Business related degree
Project management skills
Good communication skills (spoken and written English)
Basic understanding of KYC, fast learning curve
Basic exposure in banking
Experience in dealing with clients
Computer literate
Skills in report generation/creation
Admin skills (filling and collation of documents)
Duties and Responsibilities
To support EDR Project
Perform end to end KYC review on files part of the EDR project
MI reporting used for bi weekly/monthly business catch up
KPIs
Timely and regular reporting of cases status
Accuracy of documentation collation
Ensure all documents collated are valid per specific requirements
Requirements
Minimum education level: Bachelor ́s Degree
Availability for travel: Yes
Availability for change of residence: Yes
People with disabilities: Yes
Other Info
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Position KYC Analyst - project based recruited by the company LSERV CORPORATION at , Joboko automatically collects the salary of , finds more jobs on KYC Analyst - Project Based or LSERV CORPORATION company in the links above
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LSERV CORPORATION jobs
Agusan del Norte, Caraga · 14 September (updated)