Compliance Operations Coordinator

📋 Description

• Ensure all new corporate customers meet Know Your Customer (KYC) requirements, applicable
• Review and update customer account profiles and ensure records remain accurate and up to date.
• Communicate efficiently with internal and external stakeholders to gather required KYC information
• Maintain and update internal procedural documentation.
• Support colleagues and management with training new employees, audit requests, projects
• Perform KYC and compliance activities primarily for US and Canada customers.

🎯 Requirements

• Junior education degree or equivalent professional experience.
• 1–3 years of experience in KYC, Customer Due Diligence, or Global Due Diligence.
• Excellent written and verbal communication skills in English.
• Strong analytical and problem-solving abilities.
• High attention to detail.
• Client-centric mindset.

🎁 Benefits

• Market-competitive monthly gross salary.
• Career growth and development opportunities within a global organization.
• Health, disability, and life insurance.
• Paid holidays and time off.
• Maternity, paternity, and adoption leave policies.
• 5 paid volunteering days per year.