• KYC revision
• Operational and regulatory risks management
• CDD performance
• Communication with customers via phone/email to guide them through the requirements, obtain missing information
• Collaboration with other teams and colleagues

Must have skills/experience:

• 1+ years of back-office experience
• Excellent verbal and written English language skills
• Willingness to analyze and improve the processes

Nice to have skills/experience:

• Experience with AML/KYC
• Higher education