Job
Core
Conducting thorough background checks on new clients and monitoring existing customers to ensure regulatory compliance.
Role type
KYC Specialist
Builds
Customer identity verification and risk monitoring for financial clients
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
document verification, financial information review, risk assessment, system usage, confidentiality handling
Preferred skills
English (written and spoken), attention to detail
Responsibilities
Check customer documents and financial info to meet regulations, Update customer information, Review clients and accounts based on risk levels, Help with special checks
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