More Information
- Industry Banking
- Company Phone +248 429 4000
- Contact Person HOD Administration and Human Resources
ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST
Join our SCB team!
We are inviting applications for the position of KYC Officer to support our compliance efforts. The successful candidate will be responsible for conducting thorough due diligence on both new and existing customers, ensuring full adherence to AML/CFT regulations and internal policies.
Job Description
Key Responsibilities:
- Verify customer identities and documentation
- Assess and assign customer risk ratings
- Prepare and submit regulatory reports
- Maintain and update KYC records in line with compliance standards
- Meticulous and compliance-focused professional with a solid understanding of AML frameworks and a keen eye for detail.
Job Requirement
Education, Competencies & Work Experience
- Diploma or Degree in Banking, Business, or a related field
- 2–3 years’ experience in customer onboarding or compliance
- Strong knowledge of AML/CFT regulations and KYC procedures
- Excellent organizational and analytical skills
How To Apply
Interested candidates should Sign-up or login to apply now or should submit their applications to recruitment@scb.sc by 9th February 2026, together with a curriculum vitae, a police character certificate, and a passport-size photograph.
The Management reserves the right to call the best qualified candidates for the selection exercise.
Note:
In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application. Otherwise, the Employer reserves the right not to consider your application for selection.
