If you are detail-oriented, compliance-focused, and thrive in a structured, target-driven environment, this is an opportunity to make a meaningful impact within a time-sensitive engagement.

About the opportunity

• Review customer files to identify missing, incomplete, or outdated KYC documentation, ensuring weekly remediation targets are met
• Communicate with customers via letter and email to request updated KYC documentation
• Maintain and update the central remediation tracker daily, accurately logging reviewed files and outstanding items
• Recommend account restrictions for customers who remain non-responsive in line with policy and regulatory requirements

About you

• Minimum 3 years’ banking experience in a team leader or managerial role
• Minimum 5 years’ experience working within the Compliance function
• Strong understanding of KYC and regulatory requirements
• Excellent organisational skills with strong attention to detail
• Ability to work independently and meet strict deadlines