CDD and KYC Verification Analyst

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Angajator: Mentor's Search
  • Customer support - Client service
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 25.10.2020
    Scurta descriere a companiei

    Mentor's is a head-hunting and direct search company specializing in management and sales positions.


    • Great eye for detail (ability to detect forgery, mismatched information)
    • As the role is target driven the applicant must be focused and reliable.
    • Previous visibility in KYC/CDD verification is an asset


    • Complete KYC verification by reviewing documents on new and existing customer accounts
    • Reviewing documents received as a requirement from fraud risk processes.
    • Requesting additional KYC documents if verification requirements were not met on initial review
    • Updating customer accounts with relevant risk, verification, and regulatory statuses
    • Updating and Amending customer registration information as per set guidelines and procedures
    • Ensuring continuous understanding of the industry rules as it applies to KYC for current and new Regulations