Description

You will manage end-to-end identity verification and client onboarding for regulatory compliance.

You will execute KYC verification protocols to ensure adherence to compliance standards. You will manage the full client onboarding workflow from initiation to completion. You will review and validate client identity documents for accuracy. You will communicate findings and documentation requirements clearly to stakeholders.

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