Related skills
documentation kyc english aml due diligence📋 Description
- Investigate and analyze corporate customers for KYC/AML compliance.
- Decide whether to pursue or terminate business relationships.
- Work in a professional multicultural environment.
- Cover US and Canada customers.
🎯 Requirements
- Junior education degree or equivalent experience
- 1-3 years in KYC or Global Due Diligence
- Excellent English communication
- Strong analytical, detail-oriented, client-centric
- Initiative to overcome obstacles and meet goals
- Flexible, decisive, and team-oriented
🎁 Benefits
- Generous insurance (health, disability, life)
- Paid holidays, time-off, and life event leave
- Paid volunteering opportunities (5 days per year)
- Great career growth in a global organization
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