KYC Investigator - Ongoing Due Diligence

📋 Description

• Conduct KYC Refresh and/or Enhanced Due Diligence Reviews
• Identify opportunities to reduce unnecessary volumes
• Support BPO partners with escalations
• Communicate effectively with stakeholders and customers
• Document rationale for maintain or exit decisions
• Identify and escalate potential issues

🎯 Requirements

• Strong understanding of regulatory requirements
• Self-starter
• Work efficiently and independently
• Experience working autonomously in queue-based role
• Place emphasis on quality
• Great critical thinking skills

🎁 Benefits

• Equity (stock options/RSUs)
• Benefits