Business Accounts Verification Analyst

Job Summary

A company is looking for a Verifications Analyst in the KYB Department.

Key Responsibilities

• Conduct detailed identity verification and business document authentication
• Ensure compliance with KYB, AML, CFT, and other regulatory requirements
• Review and assess customer and company applications, identifying potential risks and discrepancies

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• 1-3 years of experience in customer support, KYC, KYB, AML, compliance, or a similar role
• Proficiency in English and Spanish; other languages are a plus
• Strong knowledge of regulatory requirements and compliance frameworks
• Experience in using digital identity verification tools and AML screening software