KYC Data Quality Reviewer - Associate

6 months (Extendable contract)

• Bachelor’s degree in finance, Business Administration, Accounting, or a related field.
• 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.
• Familiarity with AML/KYC regulatory requirements and internal compliance procedures.
• Maintain and regularly update an Excel tracker or case logs for all validations performed.
• Coordinate with relevant teams (e.g., Compliance, Operations, and Business) to resolve any document or data-related issues.

Job Types: Full-time, Contract
Contract length: 6 months