KYC Officer – 12‑Month Fixed‑Term Role

About the role

Utmost International is seeking a motivated KYC Officer for a 12‑month fixed‑term contract. You will support the end‑to‑end client due‑diligence process, ensuring data quality and regulatory compliance across its wealth‑management and insurance businesses.

Key responsibilities

• Serve as the primary contact for partner and client queries related to client data management.
• Process client data receipts, manage documents, and update the internal Data Management system accurately and promptly.
• Assist in due‑diligence reviews of transactions in line with corporate and regulatory standards.
• Collect up‑to‑date client information and documentation through KYC procedures, including mass mailing outreach.
• Communicate corporate initiatives to partners and clients and maintain strong relationships with sales consultants.
• Continuously monitor service quality and suggest improvements to procedures.

Required profile

• Minimum 2 years experience in the financial or insurance sector.
• Good understanding of developments in the financial/insurance industry.
• Knowledge of compliance and AML regulations within the life‑insurance sector.
• Experience with AML/KYC remediation or client due‑diligence processes.
• Ability to work in a fast‑paced, challenging environment.

Required skills