Associate - KYC Spanish / Portuguese language expert
6 days ago
- Review and verify documents and analyze customer information to identify potential risks.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks.
- Collect initial customer information and documents during onboarding.
- Monitor transactions for high-risk customers and suspicious activity and escalate the identified suspicious activities.
- Ensure compliance with internal KYC/AML policies and regulatory standards.
- Monitor adherence to regulatory requirements and conduct periodic audits and reviews of KYC processes.
Contact Person- Ramya V
Email id-
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