Ensure new corporate customers meet KYC/AML requirements
Configure customer accounts in back-end systems to create bespoke trading products
Update customer profiles and keep records up-to-date
Gather KYC information through internal and external communications
Maintain internal procedural documentation
Cover US and Canada customers

🎯 Requirements

Junior education degree or equivalent
1-3 years in KYC or global due diligence
Excellent English communication, clear and effective
Strong analytical skills with attention to detail
Initiative and commitment to meet goals
Flexible, self-motivated, team-oriented

🎁 Benefits

Competitive monthly salary
Annual bonus potential
Growth and development in a global organization
Generous health, disability, life insurance
Hybrid work: 2 office days (Tue and Thu)
Paid holidays, time off, and life-event leave

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