Job Description
We are seeking a detail-oriented Junior KYC Operations Associate to support customer onboarding, identity verification, and payment status monitoring on a 24/7 rotational shift basis . This role is primarily focused on KYC and payments operations , with limited customer support responsibilities related only to verification and transaction status inquiries.
Key Responsibilities
KYC / Onboarding Operations
- Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based approach decisions in your reviews ensuring risk mitigation standards are met. analyze, and verify customer information accordingly. Assess customer documents, to make your decisions.
- Perform customer identity verification (KYC) during onboarding and ongoing reviews
- Review and validate customer documents such as IDs and proof of address (etc)
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