Key Responsibilities
- Customer verification: Review and validate customer identification documents (e.g., ID, address proof, financial records).
- Data management: Maintain accurate records in internal systems and update customer profiles.
- Risk assessment: Identify potential risks and escalate suspicious activities to the compliance team.
Required Skills
- Robust attention to detail and analytical skills.
- Knowledge of KYC, AML, and regulatory frameworks.
- Ability to work under pressure and meet deadlines.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Disclaimer: The job location mentioned in this description is based on publicly available information or company headquarters. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.