KYC Specialist

Job is Expired

Location: Remote

Compensation: To Be Discussed

Reviewed: Fri, May 30, 2025

Job Category: Sales

Employer Type: Employer

Career Level: Experienced

Job Summary

A company is looking for a Primary KYC Specialist.

Key Responsibilities

Manage the flow of incoming documents for primary account verification
Detect fraudulent activity in identity, payment, and residence documents
Make decisions on the approval of clients' KYC documentation

Required Qualifications

Proficiency in English at an intermediate level or higher
Relevant previous experience in customer support, compliance, or experience
Ability to work within a rotating shift schedule
Understanding of basic KYC and AML procedures
Experience in verifying the authenticity of documents

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

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