Related skills
documentation compliance kyc aml audit📋 Description
- Ensure all new corporate customers meet KYC, AML requirements
- Update customer profiles and keep records up-to-date
- Coordinate internal/external communications to gather KYC data
- Maintain internal procedures and docs
- Support training, audits, projects, docs, and ad-hoc tasks
- Cover US and Canada customers
🎯 Requirements
- Junior degree or equivalent experience
- 1-3 years' experience in KYC or Global Due Diligence
- Excellent English communication
- Strong analytical skills and attention to detail
- Initiative to overcome obstacles and meet end goals
- Flexible, with strong decision making and influencing skills
🎁 Benefits
- Great career growth and development opportunities in a global organization
- Generous insurance (health, disability, life)
- Paid holidays, time-off, and leave policies for life events
- Paid volunteering opportunities (5 days per year)
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