Key skills
AIAnalyticsCRMCommunication
About this role
Role Overview
- Conduct detailed customer due diligence to prevent financial crimes
- Perform risk assessments and ensure compliance with KYC policies
- Gather and verify necessary information and documents from customers
- Ensure data entry of KYC records into appropriate systems
- Stay updated on regulatory changes regarding KYC and AML standards
- Collaborate with Compliance team to optimize KYC policies
Requirements
- At least 1–2 years of experience in any field
- Natural curiosity to ask the right questions and dig into problems
- Detail-oriented and structured mindset
- Comfortable working under pressure and adapting quickly
- Effective communication in English
- Familiarity with digital tools such as CRM, ticketing system, or AI tools.
Benefits
- Strictly necessary cookies
- Cookies for analytics and marketing purposes