Job Description:

Job Description: KYC Remediation Specialist

Responsibilities:

• Review and analyze customer data to ensure compliance with Know Your Customer (KYC) regulations
• Identify and remediate any discrepancies or missing information in customer profiles
• Collaborate with internal teams to gather necessary information and documentation
• Manage and prioritize a caseload of KYC remediation projects
• Communicate effectively with customers and stakeholders regarding KYC requirements

Skill Sets:

• Strong understanding of KYC regulations and compliance requirements
• Attention to detail and ability to analyze complex data sets
• Excellent communication and interpersonal skills
• Ability to work independently and manage multiple projects simultaneously
• Proficiency in financial systems and software tools

Industry:

Professional Services

Category:

Consultancy

Skills: