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reporting crm documentation compliance onboarding📋 Description
- Review and verify client identification per KYC/AML.
- Ensure forms are complete; client data accurate and compliant.
- Manage onboarding end-to-end for new clients; activate accounts.
- Collaborate with compliance to escalate risks in client docs.
- Help clients complete onboarding requirements; provide guidance.
- Input and update client data in CRM and internal systems.
🎯 Requirements
- Experience in a financial institution; banking or fintech is a plus.
- English language - B2+.
- Attention to detail and ability to multitask.
- Flexible shifts, including nights/weekends (remote).
- Ability to work in a dynamic team environment.
- Critical thinking and problem-solving skills.
🎁 Benefits
- Competitive salary commensurate with experience.
- Work-Life Harmony in a hybrid setup.
- Generous annual leave and time off.
- Employee Referral Program with rewards.
- Comprehensive health and pension benefits.
- Workation: 30 extra remote work days worldwide.
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