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KYC Operations Analyst
A company is looking for a KYC Onboarding Operations Analyst. Key Responsibilities: Liaising with customers via email and Slack to ensure a smooth onboarding experience Collecting key information and assisting in executing global operations processes Supporting KYC analysts with subject matter expertise and managing the Quality Assurance program Required Qualifications: 2+ years of experience in Operations AML/KYC knowledge and experience Proficiency with Microsoft Excel/Google spreadsheets; SQL knowledge is a bonus Ability to identify process improvement opportunities Willingness to learn new Compliance processes quickly
A company is looking for a KYC Onboarding Operations Analyst.
Key Responsibilities:
Liaising with customers via email and Slack to ensure a smooth onboarding experience
Collecting key information and assisting in executing global operations processes
Supporting KYC analysts with subject matter expertise and managing the Quality Assurance program
Required Qualifications:
2+ years of experience in Operations
AML/KYC knowledge and experience
Proficiency with Microsoft Excel/Google spreadsheets; SQL knowledge is a bonus
Ability to identify process improvement opportunities
Willingness to learn new Compliance processes quickly