KYC Specialist

We are hiring for a KYC Specialist to join our Client Services team, focusing on KYC and client onboarding processes. The role involves collaborating with business, compliance, and operations teams to ensure all KYC documentation meets regulatory standards.

Requirements

• Minimum 3 years of relevant experience in KYC/CDD or client onboarding
• Proficient in KYC profiling
• Knowledgeable and experienced in account documentation, with sophisticated AML/KYC knowledge in the banking or financial industry

Benefits

• Competitive salary
• Benefits package
• Opportunity for professional growth