Description:
Support our client onboarding team by reviewing and verifying KYC documents. You will play a key role in ensuring regulatory compliance while helping users access the platform efficiently.

Responsibilities:

• Review ID documents, proof of address, and corporate onboarding docs

• Conduct risk assessments and screening (e.g., PEP, sanctions)

• Communicate with clients regarding KYC issues or rejections

• Maintain accurate records and audit trails

• Work closely with compliance to resolve issues

Requirements:

• Experience in KYC, onboarding, or client due diligence

• Familiar with AML regulations and KYC frameworks

• Excellent attention to detail and organisational skills

• Strong written communication

• Familiarity with Jumio, SumSub, or similar platforms (a plus)