Related skills
communication kyc english aml due diligence📋 Description
- Investigate and analyze corporate customers for KYC/AML compliance
- Gather required information to decide whether to pursue or terminate relationships
- Update customer profiles and maintain records up-to-date
- Communicate effectively with internal and external teams to collect KYC data
- Keep internal procedural documentation up-to-date
- Support training, audits, projects, documentation, and ad-hoc tasks
🎯 Requirements
- High school diploma or equivalent experience
- 1-3 years in KYC or Global Due Diligence
- Excellent English communication
- Strong analytical skills and attention to detail
- Initiative and commitment to overcome obstacles and achieve goals
- Flexible, decisive and influential with a team mindset
🎁 Benefits
- Market competitive monthly gross salary
- Annual bonus based on role level
- Career growth and development opportunities in a global Org
- Generous health, disability, and life insurance
- Hybrid mode: 2 days in office Tue and Thu
- Paid holidays, time-off, and life event leave
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!