Job description:
- Carrying out KYC and due diligence procedures on companies as well as individuals
- Communication with clients via emails and telephone regarding KYC
- Assisting with other tasks of the department
Requirements:
- Relevant University Degree or KYC/Compliance related courses
- Fluent spoken/written English language
- Good knowledge of corporate documents and KYC process
- Working experience in a similar position
- Good writing skills
- Very well organized, with great attention to detail
- Ability to multitask