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KYC Accounts Verification Specialist
A company is looking for an Accounts Approval Specialist to manage customer onboarding and compliance processes. Key Responsibilities Perform KYC checks for new customer accounts, verifying identity documents and potential risk indicators Review and approve/reject account applications based on compliance criteria Investigate suspicious applications and provide technical support to clients Required Qualifications Fluency in English for professional communication Availability for the specified rotational shift Hands-on experience in KYC/AML processes or customer onboarding Experience in document verification or fraud investigation is preferred Strong learning mindset and ability to collaborate effectively
A company is looking for an Accounts Approval Specialist to manage customer onboarding and compliance processes.
Key Responsibilities
Perform KYC checks for new customer accounts, verifying identity documents and potential risk indicators
Review and approve/reject account applications based on compliance criteria
Investigate suspicious applications and provide technical support to clients
Required Qualifications
Fluency in English for professional communication
Availability for the specified rotational shift
Hands-on experience in KYC/AML processes or customer onboarding
Experience in document verification or fraud investigation is preferred
Strong learning mindset and ability to collaborate effectively