KYC Specialist
Company: VirtualVocations
Location: Portsmouth
Posted on: January 26, 2025
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Job Description:
A company is looking for a Primary KYC Specialist to manage
account verification processes and documentation.
Key Responsibilities
Manage the flow of incoming documents for primary account
verification
Detect fraudulent activity in identity, payment, and residence
documents
Prepare electronic reports and utilize various CRM systems
effectively
Required Qualifications
Proficiency in English at an intermediate level or higher
Relevant previous experience in customer support, compliance, or
customer experience
Ability to work within a rotating shift schedule (2/2 schedule:
08:00 - 20:00, 20:00 - 08:00, EET time zone)
Understanding of basic KYC and AML procedures is a plus
Experience in verifying the authenticity of documents is a plus
Keywords: VirtualVocations, Chesapeake , KYC Specialist, Other , Portsmouth, Virginia
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