Customer Compliance Agent

Job Description
What You'll Bring to the Team:
Demonstrate Strong sense of accountability.
Demonstrate the ability to formulate objectives, interpret organizational strategy and translate into action plans
Demonstrate high levels of attention to detail
Strong sense of business acumen
Have good interpersonal, communication and presentation skills.
Ability to coach, train and develop soft skills
Responsibilities
What You'll do for the Brand:
Customer Service
Excellent communication skills (verbal and written)
Maintain professional interaction with clients
Maintain high quality standard when handling client interactions.
Compliance/ AML
Review Client KYC documents and complete due diligence checks
Monitor Screening of Politically Exposed persons and Sanction Monitoring and escalate possible matches promptly.
Monitor unusual online client fluctuations based on pre-set parameters and conclude if there are material indicators of the pres...