Kyc Analyst jobs

At Expoint, we are always looking for talented professionals to join our growing team. The KYC Analyst role is a great opportunity for those with a talent for analysis, an eye for detail, and solid communication skills. As a KYC Analyst, you will be responsible for performing customer due diligence (KYC) and customer onboarding procedures in accordance with applicable regulations. You will be required to analyze customer data, identify discrepancies, assess the customer's credibility, and resolve any issues that may arise. Additionally, your role involves conducting various risk assessments, monitoring customer’s accounts for suspicious financial transactions, collecting documents for verification, and keeping records up to date. The ideal candidate for this role is someone with excellent analytical skills and keen attention to detail. They should be comfortable working with complex data, have strong problem-solving abilities, be able to adapt to ever-changing regulations and demand, and make sound judgments when evaluating customer Applications. At Expoint, our culture is one of collaboration and camaraderie. We strive to create an environment where everyone in the KYC Analyst team can explore innovative solutions to complex challenges and feel empowered to rise to these challenges. If you possess the qualifications and experience to make an impact in this role, we encourage you to apply today!