Requirements:

• Minimum of 2 years of experience in the banking industry.
• At least bachelor’s degree in business administration or equivalent.
• Strong knowledge of banking operations, compliance, and credit.
• Proven experience in a compliance role within the banking sector.
• Excellent understanding of regulatory requirements and KYC processes.
• Project management experience, with the ability to manage tasks and timelines effectively.
• Strong stakeholder engagement and communication skills.
• Attention to detail and strong analytical skills.
• Ability to work independently and as part of a team.
• Excellent interpersonal skills.
• Hands-on experience on using project management tools/software.
• Strong hands-on experience of Office Suite packages.

Key Responsibilities:

• Contribute to project planning.
• Manage project tasks and ensure timely completion of deliverables.
• Engage with different stakeholders, including internal departments and external partners, to ensure smooth project execution.
• Ensure compliance with all regulatory requirements and internal policies.
• Provide support and guidance on KYC-related matters to other team members.
• Effectively communicate project progress, challenges, and solutions to stakeholders.