Job Description
We are looking for a professional with experience in KYC (Know Your Customer) and KYB (Know Your Business) processes, working in document analysis, validation of registration data, and fraud prevention.
A history of working with Compliance and Risk areas, conducting registration reviews and implementing improvements in onboarding processes for clients, stores, and salespeople is required.
Analytical skills, results-oriented focus, and a compliance-focused vision oriented towards the customer experience are essential.
Responsibilities : 1.
KYC/KYB Analysis, Document & Contract Review Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) checks for individuals and legal entities.
Validate customer and business registration details to ensure accuracy, compliance, and completeness.
Review all submitted contracts and supporting documentation to confirm authenticity and adherence to internal standards.