Related skills
onboarding kyc aml financial crime risk assessment📋 Description
- Conduct onboarding reviews to meet KYC requirements
- Perform anti-financial crime checks for onboarding
- Manage onboarding portfolio and client communications
- Identify red flags and escalate to Compliance
- Ensure documentation is complete and compliant
- Support audits and ad-hoc department projects
🎯 Requirements
- Entry-level role; experience/knowledge in KYC preferred
- Fluency in English and Spanish
- Knowledge of red flags and financial crime typologies in payments/FX
- Proactive, able to work in a fast-paced, high-pressure environment
- Highly organized; ability to meet deadlines, multi-task
- Diligent with excellent attention to detail
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