Onboarding eKYC Analyst - Onboarding Operations (Start ASAP)

MariBank seeks an Onboarding eKYC Analyst to manage customer onboarding, AML monitoring, and ensure KYC compliance with local regulations.

Your Role

Here’s what you will be doing:

• Participate in MariBank's customer onboarding process.
• Engage in Anti-Money Laundering (AML) monitoring and Customer Due Diligence compliance.
• Review and analyze customer information collected from the bank's digital platform.
• Ensure Know Your Customer (KYC) requirements for new customers and account maintenance comply with bank standards and local regulations.
• Adhere strictly to internal Standard Operating Procedures (SOPs) aligned with the bank's Money Laundering and Terrorist Financing Prevention Program.
• Apply a risk-based approach to complex account opening scenarios to balance customer satisfaction and regulatory compliance.

About You

The company is looking for:

• Bachelor’s De...