KYC Onboarding Analyst

Remote: 
Full Remote
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Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field., Strong analytical skills and attention to detail., Experience with KYC processes and regulations., Proficiency in data analysis tools and software..

Key responsibilities:

  • Conduct thorough KYC checks for new clients.
  • Review and analyze client documentation for compliance.
  • Collaborate with internal teams to resolve onboarding issues.
  • Prepare reports on KYC findings and client risk assessments.

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GSR https://www.gsr.io
201 - 500 Employees
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