To enhance compliance and mitigate risks, the fully remote KYC Specialist on a fixed-term contract will verify customer identities, assess associated risks, and monitor trends to prevent financial crime. Key responsibilities Review new customer accounts and verify their identities Assess risks associated with customers and study trends in customer behavior Raise issues with the KYC supervisor and improve customer satisfaction through effective communication Required qualifications Experience in a Customer Support environment Solid awareness of KYC, Financial Crime, and Anti-Money Laundering (AML) processes Excellent observational and analytical skills with strong critical thinking abilities Strong verbal and written communication skills with confident decision-making capabilities
KYC Specialist in workfromhome at Unknown Company
This position is listed as contract and able to be worked remotely.