KYC Specialist

We are seeking a detail-oriented and proactive KYC Specialist to join our Legal and Compliance team. The ideal candidate will be responsible for addressing all corporate KYC requests from the providers and clients, maintaining up to date and accurate company documentation, verifying client’ and providers’ DD documentation, ensuring compliance with regulatory requirements as applicable to our business, and assisting the commercial teams with a seamless onboarding experience for new clients and suppliers.

This position is available on a Flexible, reduced-time basis.

Responsibilities

• Maintain up to date records of Logifuture group entities and works with the external providers on obtaining the relevant extracts, copies and certifications, as may be required to address corporate providers and regulated clients’ requests.
• Address all providers’ KYC requests as may be received from treasury, fina...