Ensuring all new corporate customers meet KYC requirements, legislation, and AML policies
Updating profiles of customer accounts and keeping records up-to-date
Efficient internal and external communication to gather KYC information
Keeping internal procedural documentation up-to-date
Support training new staff, audits, projects, and documentation
Cover US and Canada customers

🎯 Requirements

Junior education degree or equivalent job experience
1-3 years in Operations, KYC, Compliance, or AML
Clear, effective English communication skills
Strong analytical skills and attention to detail
Initiative with drive to meet goals
Flexible, decisive, with influencing skills

🎁 Benefits

Market competitive monthly gross salary
Annual bonus opportunity (based on role level)
Career growth and development opportunities
Generous insurance (health, disability, life)
Hybrid mode: 2 office days (Tue and Thu) with flexibility
Paid holidays and life-event leave policies

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