Related skills
auditing documentation compliance kyc english📋 Description
- Investigate and analyze corporate customers to ensure KYC/AML compliance and policy alignment.
- Gather required customer information and update profiles to keep records current.
- Coordinate internal teams to gather KYC information and respond to audits.
- Update internal procedures and docs; support training, audits, projects.
- Hybrid work: onsite 2-3 days per week; hours 9am-6pm.
🎯 Requirements
- Relevant experience in operations, KYC, AML, or compliance.
- Excellent English communication skills.
- Strong analytical skills, attention to detail, and client-centric mindset.
- Initiative and ability to meet end goals and targets.
- Flexible, decisive, and capable of influencing others.
- Ability to work well in a self-motivated, collaborative team environment.
🎁 Benefits
- Career growth and development opportunities in a global organization.
- Flexible office schedule (6-10 days/month in the office).
- Comprehensive insurance: health, disability, life.
- Paid holidays and leave for life events (maternity, paternity, adoption).
- Work from abroad up to 60 days per year.
- Wellness days and paid volunteering opportunities.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!