KYC (Know-Your-Customer) Officer

About this role

This role involves conducting monthly know-your-customer assessments for drivers and guarantors, verifying identities, validating documentation, and evaluating risk profiles while maintaining accurate records in company systems. The ideal candidate is detail-oriented, can manage administrative processes systematically, and works well with office teams to coordinate compliance activities. A standout requirement is the ability to identify and maintain lists of potential drivers through coordination with motor parks and other external contacts.

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