KYC Specialist

Job Summary

A company is looking for a Primary KYC Specialist.

Key Responsibilities

• Manage the flow of incoming documents for primary account verification
• Detect fraudulent activity in identity, payment, and residence documents
• Make decisions on the approval of clients' KYC documentation

Required Qualifications

• Proficiency in English at an intermediate level or higher
• Relevant previous experience in customer support, compliance, or experience
• Ability to work within a rotating shift schedule
• Understanding of basic KYC and AML procedures
• Experience in verifying the authenticity of documents