Related skills
customer service project management kyc aml📋 Description
- Perform client KYC reviews for new prospects and clients per policies.
- Develop knowledge of institutional KYC requirements for crypto clients.
- Lead end-to-end KYC processes; identify gaps and navigate roadblocks.
- Manage competing priorities and deadlines across projects.
- Collaborate with team and stakeholders to track the pipeline.
- Deliver KYC reviews in a timely, compliant manner.
🎯 Requirements
- Experience performing due diligence on institutional clients (funds, banks).
- Compile AML/Non-AML due diligence from public research.
- Cross-team project management and facilitation.
- High attention to detail.
- Client-facing experience providing support and guidance.
- Strong problem solving and roadblock navigation.
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