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)
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