Related skills
compliance kyc aml investigations kyb📋 Description
- Conduct KYC/KYB reviews during onboarding per Indian regulations.
- Apply knowledge of KYC/KYB and AML regulations in daily analyses.
- Evaluate complex customer data and determine risk profiles.
- Handle high-complexity KYC/KYB tasks with urgency; resolve requests.
- Draft clear investigative summaries and regulatory reports.
- Collaborate with compliance and fraud teams to share risk insights.
🎯 Requirements
- Bilingual in English: Excellent conversational, written, and reading skills.
- 2+ years in Risk or customer-facing roles in fast-paced environments.
- Resilience & Adaptability: thrive in evolving environments and ambiguity.
- Structured Mindset: problem-solving with attention to detail.
- Proactive Problem-Solver: self-starter; analyze data and make decisions.
- In-Office Presence: 100% on-site at Reforma, CDMX.
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