KYC Specialist

Job Overview:

As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal teams to obtain necessary information or provide updates on progress ensuring that the entire compliance process remains transparent and efficient

Responsibilities:

• Performing due diligence on new clients requesting KYC information and documentation reviewing and verification of received documentation and making an analytical risk assessment for new clients;

• Analyzing existing policies and procedures relating to new & existing customers data and suggesting any improvements;

• Studying market trends and evaluating customer behaviour...