About this role
Key Responsibilities
- Customer verification: Review and validate customer identification documents (e.g., ID, address proof, financial records).
- Data management: Maintain accurate records in internal systems and update customer profiles.
- Risk assessment: Identify potential risks and escalate suspicious activities to the compliance team.
Required Skills
- Strong attention to detail and analytical skills.
- Knowledge of KYC, AML, and regulatory frameworks.
- Ability to work under pressure and meet deadlines.