KYC Banking Officer
Skills
About This Role
Overview
About the Company
We are looking for a reliable and detail-oriented Banking & KYC Officer to manage the company’s relationships with banks, handle all KYC and compliance requirements, and maintain proper corporate documentation.
This role requires someone organized, proactive, and comfortable dealing directly with banks and senior management.
About the Role
A short paragraph summarizing the key role responsibilities.
Responsibilities
- Coordinate with multiple local and international banks on all account-related matters
- Manage company bank accounts, including updates and documentation
- Follow up on transactions, banking requirements, and service requests
- Assist with trade finance activities (Letters of Credit, transfers, etc.)
- Prepare and submit KYC documentation to banks and financial institutions
- Respond to compliance queries and ensure timely submission of required documents
- Maintain updated company records in line with banking regulations
- Organize and maintain company legal documents (licenses, MOA, resolutions, etc.)
- Prepare official documents required for banking and compliance purposes
- Coordinate notarization and attestations when necessary
- Report directly to senior management on banking status and compliance updates
Qualifications
- Bachelor’s degree in Accounting, Finance, or a related field
Required Skills
- 2–5 years of experience in banking, finance, or corporate administration
- Familiarity with banking procedures and KYC processes
- Strong organizational and communication skills
- Ability to multitask and follow up effectively
- Proficiency in Microsoft Office
Preferred Skills
- Experience in trading, logistics, or commercial companies
- Exposure to trade finance (Letters of Credit) is an advantage
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