Core Responsibilities

Perform KYC tasks and client documentation analysis to support the approval, renewal, and remediation of customer accounts. Collaborate with Legal, Compliance, and Technology teams to ensure client records comply with global AML policies and regulatory requirements.

Requirements

Requires a university degree and a minimum of two years of relevant working experience. Mandatory fluency in written and verbal English is required for daily formal communication.

Additional Information

Experience Level

2-5

Job Language

English

Work Mode

On-site