Executive, KYC Operations – Jobs via eFinancialCareers in Colombo, Western Province
Jobs via eFinancialCareers is currently accepting applications for the position of Executive, KYC Operations in the Western Province area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong Finance and Sales skills and have a minimum of Mid-Senior level in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Jobs via eFinancialCareers operates within the Staffing and Recruiting industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Jobs via eFinancialCareers |
| Position: | Executive, KYC Operations |
| Region: | Colombo - Western Province, Western Province |
| Education: | Confidential |
| Job Function: | Finance and Sales |
| Seniority Level: | Mid-Senior level |
| Job Type: | Full-time |
| Industry: | Staffing and Recruiting |
Job Description
We are currently looking for a highly motivated individual to join our team as an Executive in KYC Operations. The ideal candidate will be responsible for ensuring compliance with all KYC regulations and procedures.
Key responsibilities include conducting due diligence checks, reviewing client information, and identifying potential risks. The role also involves collaborating with various internal stakeholders to maintain accurate records and resolve any issues promptly.
If you have a strong attention to detail, excellent analytical skills, and a background in compliance or banking operations, we encourage you to apply for this exciting opportunity.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Western Province |
| City | Colombo |
| Google Map | Google Map |
Job Application Information
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