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KYC / Onboarding

$ 3,500 - $ 4,500 / month

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Job Description

  • Ideally, candidates should have a working knowledge of KYC onboarding policies and requirements.
  • Performing the due diligence on existing Clients, which involves document sourcing from public domain, and preparation of KYC information request
  • Liaise with clients, business,front office, compliance, and operations team as part of the KYC process.
  • Perform Risk assessment of the client based on the KYC documentation received
  • Work independently and collaborate with various KYC stakeholders
  • Good prioritization skills and ability to handle large volumes of information whilst meeting tight deadlines.
  • good analytical skills.

This position is open to all who are fulfilling aforesaid requirements.

Job Description

  • Ideally, candidates should have a working knowledge of KYC onboarding policies and requirements.
  • Performing the due diligence on existing Clients, which involves document sourcing from public domain, and preparation of KYC information request
  • Liaise with clients, business,front office, compliance, and operations team as part of the KYC process.
  • Perform Risk assessment of the client based on the KYC documentation received
  • Work independently and collaborate with various KYC stakeholders
  • Good prioritization skills and ability to handle large volumes of information whilst meeting tight deadlines.
  • good analytical skills.

This position is open to all who are fulfilling aforesaid requirements.