Job Description

Job Description

  • Conduct thorough customer document assessments and KYC verifications to ensure compliance with regulatory requirements and mitigate risk.
  • Monitor and report suspicious activities.
  • Manage customer support processes.
  • Uphold strict adherence to company compliance and risk management policies.

Customer Document Assessment

  • Conduct thorough assessments of documents submitted by customers to verify the validity and accuracy of the provided information.

KYC and Compliance Verification

  • Perform Know Your Customer (KYC) verification processes, including screening against OFAC/OSFI sanction lists to ensure compliance with regulatory requirements.
  • Complete the customer support lifecycle by ensuring all KYC requirements are fulfilled and payments are processed promptly.

Risk Assessment & Reporting

  • Assess client-related risks to ...

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