Responsibilities

• Assist in collecting, reviewing, and verifying KYC documents from new merchants;
• Conduct initial checks on identification documents, business permits, SEC registration, and other relevant credentials;
• Support the Compliance Officer in evaluating the completeness and accuracy of onboarding files;
• Maintain organized and updated KYC records in the company’s database and systems;
• Flag and escalate any suspicious or incomplete applications to the Compliance or Risk team;
• Help coordinate with internal departments and clients for follow-ups on KYC requirements;
• Monitor the expiration of submitted documents and ensure timely updates from clients;
• Stay updated on the latest AMLC regulations and internal KYC policies;
• Be proficient in using computers;
• Can do some product tests as requested;

Qualifications

• Bachelor’s degree in Business Administration, F...