Job Description
Type : B2B/Up
Experience / Qualification:
- Undergraduate degree in Finance, Journalism, Criminal Justice, or related field. A master’s degree or JD is a plus.
- At least 1 year of KYC and Case Investigation experience, with hands-on experience in KYC Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Strong analytical, critical thinking, and problem-solving abilities and abilities to decipher high-risk attributes (transactional, geographical, product, customer type, etc.)
- Superior writing skills with the ability to convey ideas clearly, succinctly, and efficiently.
- High competency in written and oral communication; strong interpersonal skills.
- Ability to work independently; take initiative; and able to adapt to change.
- Quick learner able to readily understand regulatory compliance, financial concepts, and issues, exercise sound judgment and observe the highest degree of confidentiality.
Benefits :
Min Experience in years : 1 year
Max Experience in years : 2 years
Recruiters Name (Full Name) : Neha Meshram
Recruiters contact number : +48223073043