Kyc analyst (know your customer)
Job Summary
| Job Title |
Kyc analyst (know your customer) |
| Employer Name |
SummitCrest Ventures |
| Address: Country |
Cyprus |
| Address: City |
Nicosia |
| Type of Employment |
Full-Time |
| Expected Salary |
5000 USD |
| Announcement Date |
2024-10-17 |
| Expiration Date |
2024-11-16 |
Job Details
Category: Finance/compliance
Skills:
- Customer verification
- Compliance knowledge
- Risk management skills
Duties:
- Analyze customer data
- Ensure regulatory compliance
- Manage customer risk assessments
Are you set to make a career move? SummitCrest Ventures is excited to offer a Kyc analyst (know your customer) position in Nicosia, Cyprus. This opportunity is ideal for those with a strong background in Finance/compliance who are ready to contribute to our innovative team.
We are in search of someone with skills in Customer verification, Compliance knowledge, and Risk management skills. This role involves Analyze customer data, Ensure regulatory compliance, and Manage customer risk assessments. We offer Full-Time work and a competitive salary of 5000 USD.
If this opportunity excites you, please forward your resume by 17 Nov 2024. We are eager to review your application and discuss how you can join our team at SummitCrest Ventures!
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