Description

You will perform identity verification and client onboarding processes for compliance.

Responsibilities

• Execute KYC verification protocols to ensure regulatory compliance.
• Manage the end-to-end client onboarding workflow.
• Communicate findings and documentation requirements clearly to stakeholders.
• Review and validate client identity documents.

Required Skills

• 5+ years of experience in KYC or related compliance roles.
• Proven expertise in KYC Verification processes.
• Strong professional communication skills.
• Ability to manage and process onboarding documentation efficiently.
• Any Graduate degree.

Key Skills

Education

Any Graduate