Related skills
documentation data analysis customer onboarding kyc aml📋 Description
- Ensure new corporate customers meet KYC and AML policies
- Update customer profiles and records
- Coordinate internal/external KYC information gathering
- Maintain internal procedural docs
- Support training, audits, and ad-hoc tasks
- Cover US and Canada customers
🎯 Requirements
- Junior education degree or equivalent
- 1-3 years in KYC or Global Due Diligence
- Excellent English communication
- Strong analytical skills and attention to detail
- Initiative to overcome obstacles and meet goals
- Flexible, decisive, and 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)
- Paid holidays and leave policies
- Paid volunteering opportunities (5 days per year)
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