📋 Description
- Assist with KYC onboarding for new clients.
- Support identity checks and due diligence.
- Maintain accurate customer records in systems.
- Collaborate with onboarding and compliance teams.
- Contribute to a smooth, hybrid working experience.
🎯 Requirements
- Knowledge of KYC/AML regulations.
- Strong attention to detail and risk awareness.
- Excellent communication and teamwork.
- Ability to work in a hybrid office environment.
- Fluent in English; Spanish is a plus.
- Experience with CRM or onboarding tools is a plus.
🎁 Benefits
- Competitive starting salary with annual bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear career progression pathways.
- Dynamic, supportive culture.
- Generous benefits including health and social coverage.
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!