We are currently in search of a Junior KYC Analyst who will work closely with the Compliance Officers to review new customer accounts and verify their identities.
You will ensure that the business follows due process to guarantee high level of compliance.
Job Responsibilities
Evaluating if the candidate is eligible to become a customer and ultimately create the profile
Review new customer accounts and verify their identities
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Collaborate with other teams to obtain necessary customer information
Participate in key projects linked to onboarding and verifications
Assist in other tasks of the AML Compliance team
Requirements
Bachelor's Degree is a must
Recent graduate
Excellent analytical and observational skills
Good communication skills (both verbal and written)
Strong critical thinking and sound decision-making skills
Exceptional research skills
Good time management and organizational skills.
Attention to detail
Document processing and editing such as Adobe Acrobat, Microsoft Office/Google docs tools including Word & Excel
Ability to think outside the box
Prior experience / Legal background is a nice to have.
What We Offer
Fully remote opportunities under a flexible work environment
Competitive salary
Paid time-offs including paternity leave
Access to relevant courses/learning programs
Lively work environment and flat organization
A close-knit team with a great passion for working collaboratively
Gmail
Yahoomail