KYC Analyst(remote) - Poços de Caldas - Gate

    Gate
    Gate Poços de Caldas

    há 1 semana

    $12,000 - $31,200 (USD) por ano *
    Descrição

    Job Responsibilities

    Conduct international verification case reviews, including individual and corporate verifications, and review results of Anti-Money Laundering screenings.

    Coordinate with other departments on KYC/CDD workflows and process daily applications.

    Analyze vendor review situations and seek better solutions.

    Monitor daily status of KYC/CDD and check system operation.

    • Research regulatory requirements and documentation for different countries and complete research report.
    • Implement AML policies and other policies involving KYC/CDD.
    * Essa faixa salarial é uma estimativa feita pela beBee
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