Check cardholder and merchant/agent KYC documents as per the company’s guidelines.
Provide required reports to the direct manager.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
Respond to department queries related to card ownership replacement and other cardholder requests, comparing cardholder signatures on KYC and request forms.
Check the central bank website for any announcements.
Update uploaded KYC documents in the archive system.
Review and audit the organization’s adherence to compliance procedures.
Stay up-to-date on current regulatory and compliance changes.
Requirements
Bachelor’s degree in Finance, Accounting, Law, or related fields.
