KYC Analyst

Roles and Responsibilities :

• Conduct thorough document verification and checking for clients' KYC (Know Your Customer) requirements.
• Ensure accurate completion of all necessary documents, including identification papers, proof of address, and other relevant information.
• Collaborate with internal teams to resolve any discrepancies or issues related to document submission.
• Provide excellent customer service by responding promptly to client queries and concerns.

Job Requirements :

• 0-1 year of experience in a similar role or industry.
• Strong understanding of KYC certification processes and regulations.
• Excellent English language proficiency (written & spoken).
• Ability to work independently with minimal supervision.