Related skills
communication documentation kyc aml audit📋 Description
- Investigate and analyze corporate customers for KYC/AML compliance
- Gather required customer information to determine relationship outcomes
- Update customer profiles and keep records current
- Communicate efficiently to collect KYC data (internal/external)
- Keep internal procedural documentation up-to-date
- Support colleagues with training, audits, projects, and ad-hoc tasks
- Cover US and Canada customers
🎯 Requirements
- High school diploma or equivalent experience
- 1-3 years of experience in KYC or Due Diligence
- Excellent English communication
- Strong analytical skills, attention to detail
- Initiative and commitment to meet goals
- Flexible work approach with decision-making and influencing skills
🎁 Benefits
- Market-competitive monthly gross salary
- Opportunity to earn an annual bonus
- Great career growth and development in a global org
- Generous health, disability, and life insurance
- Hybrid mode: 2 days in office (Tue/Thu)
- Paid holidays, time off, and life-event leave
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