Ensure new corporate customers meet KYC, AML policies and requirements
Update customer profiles and keep records up-to-date
Efficient internal and external communication to gather KYC information
Keep internal procedural documentation up-to-date
Support colleagues with training, audits, projects, documentation, and ad-hoc tasks
Cover US and Canada customers

🎯 Requirements

Junior education degree or equivalent job experience
1-3 years in KYC or Global Due Diligence
Excellent clear English communication skills
Strong analytical skills with attention to detail
Self-motivated with initiative to meet goals
Flexible, decisive, and influencing skills

🎁 Benefits

Market competitive monthly gross salary
Opportunity for annual bonus based on role level
Career growth and development in a global organization
Generous health, disability and life insurance
Paid holidays and leave policies (maternity, paternity, adoption)
Paid volunteering (5 days/year)

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