
Client Risk Specialist
2 days ago
As a KYC Associate, you will be responsible for ensuring that all client data is accurate and up-to-date. This involves verifying client information, conducting due diligence checks, and assessing risk.
Key Responsibilities:- Verify Client Data
- Conduct Due Diligence Checks
- Audit KYC Documentation
- Risk Assessment and Mitigation
- Certification and Sign-off
You will work closely with our global teams to ensure that all client services are delivered in a timely and professional manner. Your attention to detail and ability to analyze complex data will be essential in this role.
What We Offer:- Flexible Working Arrangements
- Professional Development Opportunities
- Benefits Package
- Employee Recognition Program
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