KYC/Screening Analyst – Junior

This is a fully remote position, open to applicants in India.

📋 Description

• Deliver outstanding support to clients throughout the account opening journey

• Function in an entry-level role as part of the first line of defense

• Assess, investigate, and make determinations regarding onboarding cases, including identity verification and sanctions checks

• Refer any unusual activities to internal specialists

• Adhere to established policies, procedures, and pertinent guidelines

• Collaborate with other departments to ensure effective support and achieve customer satisfaction with flawless execution

⛳️ Requirements

• Prior experience in Customer Support or a FinCrime position is preferred

• Capability to manage multiple tasks and prioritize effectively in a dynamic environment

• Strong communication skills, both written and verbal

• Proficiency in English, both spoken and written

• Knowledge of fintech and identity verification concepts is advantageous

• Ability to work independently as well as in a team-focused environment

• Willingness to work in rotational shifts, 5 days a week, 24/7/365

🏝️ Benefits

• Competitive salary

• Technical equipment provided for your role

• 30 days of paid vacation