Job description:
- Carrying out KYC and due diligence procedures on companies as well as individuals
- Communication with clients via emails and telephone regarding KYC
- Assisting with other tasks of the department
Requirements:
- Relevant University Degree or KYC/Compliance related courses
- Fluent spoken/written English and Spanish languages
- Good knowledge of corporate documents and KYC process
- Working experience with corporate KYC (KYB)
- Good writing skills
- Very well organized, with great attention to detail
- Ability to multitask
Attractive remuneration and benefits package will be offered to successful candidate. Send us your CV!