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documentation compliance kyc english aml📋 Description
- Ensure all corporate customers meet KYC, AML policies and applicable law.
- Update customer account profiles and keep records current
- Coordinate internally to gather KYC information
- Maintain internal procedural documentation
- Perform ad-hoc tasks as needed
- Support training, audits, projects, and documentation
🎯 Requirements
- Experience in operations, KYC, compliance or AML
- Excellent communication in English
- Strong analytical skills, attention to detail, client-centric
- Proactive with initiative to meet goals
- Flexible, decisive, and influential
- Able to work in a self-motivated team environment
🎁 Benefits
- Great career growth and development opportunities in a global organization
- A flexible approach to work (6-10 days per month in the office)
- Generous insurance (health, disability, life)
- Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption)
- Work from abroad 60 days per year
- Paid volunteering opportunities (5 days per year)
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