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KYC Accounts Verification Specialist
Job Summary
A company is looking for an Accounts Approval Specialist to manage customer onboarding and compliance processes.
Key Responsibilities
- Perform KYC checks for new customer accounts, verifying identity documents and potential risk indicators
- Review and approve/reject account applications based on compliance criteria
- Investigate suspicious applications and provide technical support to clients
Required Qualifications
- Fluency in English for professional communication
- Availability for the specified rotational shift
- Hands-on experience in KYC/AML processes or customer onboarding
- Experience in document verification or fraud investigation is preferred
- Strong learning mindset and ability to collaborate effectively
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COMPLETE JOB DESCRIPTION
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Company Overview
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