KYC Associate at Omise reviewing customer applications and ensuring compliance with KYC processes in Bangkok. Supporting documentation and automation of KYC procedures while communicating with customers.
About the role
- Junior KYC Analyst conducting customer due diligence, mitigating financial crime risks at Swan. Join the dynamic KYC team in Paris on a freelance basis with robust training.
Responsibilities
- Conduct detailed customer due diligence to prevent financial fraud and other financial crimes.
- Perform risk assessments ensuring customer compliance with KYC policy.
- Gather and verify information and documents from new customers.
- Ensure complete, accurate, and timely data entry of KYC records.
- Stay updated on regulatory changes regarding KYC and AML standards.
- Collaborate with the Compliance team to refine company KYC policies.
- Assess and recommend actions to mitigate risks of financial fraud and money laundering.
- Use analytical tools to detect fraud trends and provide actionable insights.
Requirements
- At least 1 year of work experience (or 2 years via apprenticeship) in any field: customer support, admin, back office, finance, banking, or beyond.
- Naturally curious: you ask the right questions and dig into problems to find solutions.
- Detail-oriented, structured, and process-driven.
- Comfortable working under pressure and adapting quickly to fast-paced and changing environments.
- Able to manage multiple priorities while consistently delivering results and meeting targets.
- Clear and efficient communication in English.
- Familiar with digital tools such as a CRM, ticketing system, or AI tools.
Benefits
- Contract Freelance
- Training Program
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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