REQUIREMENTS:

• Bachelor’s degree in finance, business, or a related field.
• Minimum of 1 year of experience in a KYC Analyst or Verification Agent role.
• Strong understanding of KYC regulations and requirements.
• Excellent analytical and problem-solving skills.
• Attention to detail and accuracy.
• Ability to work independently and as part of a team.
• Strong communication and interpersonal skills.
• Experience with KYC software and tools.
  Job Type: Full-time

Application Question(s):

• How much is your salary expectation?

Experience:

• KYC: 1 year (Preferred)

• Conduct thorough background checks on new and existing clients.
• Verify customer information and documentation for accuracy.
• Identify and assess potential risks associated with client relationships.
• Ensure compliance with KYC regulations and internal policies.
• Maintain accurate and up-to-date records of all KYC activities.
• Collaborate with legal, risk management, and customer service departments.
• Prepare and submit reports on KYC findings to senior management.
• Monitor and review client transactions for suspicious activity.
• Assist in the development and implementation of KYC policies and procedures.
• Provide training and support to other team members on KYC processes.
• Stay updated on changes in regulatory requirements and industry best practices.
• Conduct periodic reviews of existing client accounts.