Kyc analyst (know your customer)
Job Summary
| Job Title |
Kyc analyst (know your customer) |
| Employer Name |
IronCrest Holdings |
| Address: Country |
Bhutan |
| Address: City |
Phuntsholing |
| Type of Employment |
Full-Time |
| Expected Salary |
8000 USD |
| Announcement Date |
2024-10-23 |
| Expiration Date |
2024-11-22 |
Job Details
IronCrest Holdings is looking for a talented Kyc analyst (know your customer) in Phuntsholing, Bhutan to drive innovative projects.
Responsibilities
You will manage the following responsibilities:
- Manage customer risk assessments
- Ensure regulatory compliance
- Analyze customer data
What You Should Bring
The ideal candidate will possess the following skills:
- Customer verification
- Compliance knowledge
- Risk management skills
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