KYC Specialist
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 the company's clients
Domain
Financial Services / Compliance
Deliverable
client delivery
Required skills
document verification, financial information review, risk assessment, system usage, confidentiality handling
Preferred skills
English (written and spoken), clear criminal record