KYC Refresh / QC Analyst-1

About This Role

Key ResponsibilitiesAI-extracted

• 1
  Conduct Global KYC Refresh due diligence processes accurately
• 2
  Ensure compliance with KYC regulations prior to establishing trading relationships with customers
• 3
  Utilize excellent communication and analytical skills to complete tasks
• 4
  Typically: Identify and mitigate potential risks associated with customer relationships
• 5
  Typically: Collaborate with internal teams to resolve KYC-related issues

RequirementsAI-extracted

• Possess excellent communication and analytical skills
• Ability to multi-task and work independently as a self-starter
• Typically: Have experience with KYC Due Diligence processes and regulations
• Typically: Strong attention to detail and organizational skills
• Typically: Ability to work in a fast-paced environment with multiple priorities

Perks & BenefitsAI-extracted