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Business Accounts Verification Analyst
A company is looking for a Verifications Analyst in the KYB Department. Key Responsibilities Conduct detailed identity verification and business document authentication Ensure compliance with KYB, AML, CFT, and other regulatory requirements Review and assess customer and company applications, identifying potential risks and discrepancies Required Qualifications Bachelor's degree in Finance, Business Administration, Law, or a related field 1-3 years of experience in customer support, KYC, KYB, AML, compliance, or a similar role Proficiency in English and Spanish; other languages are a plus Strong knowledge of regulatory requirements and compliance frameworks Experience in using digital identity verification tools and AML screening software
A company is looking for a Verifications Analyst in the KYB Department.
Key Responsibilities
Conduct detailed identity verification and business document authentication
Ensure compliance with KYB, AML, CFT, and other regulatory requirements
Review and assess customer and company applications, identifying potential risks and discrepancies
Required Qualifications
Bachelor's degree in Finance, Business Administration, Law, or a related field
1-3 years of experience in customer support, KYC, KYB, AML, compliance, or a similar role
Proficiency in English and Spanish; other languages are a plus
Strong knowledge of regulatory requirements and compliance frameworks
Experience in using digital identity verification tools and AML screening software
