The KYC Specialist is responsible for verifying customer information, ensuring compliance with KYC/AML regulations, maintaining accurate records, and providing customer support related to account verification.
Key Responsibilities
- Verify customer documents in line with regulatory requirements
- Maintain accurate and secure customer records
- Respond to KYC-related inquiries via phone and email
- Monitor compliance and report suspicious activities
- Perform data entry and regular account audits
Qualifications
- Experience in Customer Service or KYC/AML role preferred
- Strong attention to detail and communication skills
- Proficient in MS Office and customer management systems
- 8-hour rotational shift
- Full-time | Permanent Position
