Description:
Support our client onboarding team by reviewing and verifying KYC documents. You will play a key role in ensuring regulatory compliance while helping users access the platform efficiently.
Responsibilities:
Review ID documents, proof of address, and corporate onboarding docs
Conduct risk assessments and screening (e.g., PEP, sanctions)
Communicate with clients regarding KYC issues or rejections
Maintain accurate records and audit trails
Work closely with compliance to resolve issues
Requirements:
Experience in KYC, onboarding, or client due diligence
Familiar with AML regulations and KYC frameworks
Excellent attention to detail and organisational skills
Familiarity with Jumio, SumSub, or similar platforms (a plus)
KYC Operations Associate employer: Arkbridge Pte Ltd
At ArkBridge, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. As a Quantitative Analyst, you will have access to cutting-edge tools and resources, along with ample opportunities for professional growth and development in the heart of a dynamic financial hub. Our commitment to employee well-being and a supportive environment makes ArkBridge a truly rewarding place to advance your career.
