KYC Specialist - Portsmouth Virginia

Company: VirtualVocations
Location: Portsmouth, Virginia
Posted On: 01/23/2025

A company is looking for a Primary KYC Specialist to manage account verification processes and documentation.
Key Responsibilities

Manage the flow of incoming documents for primary account verification
Detect fraudulent activity in identity, payment, and residence documents
Prepare electronic reports and utilize various CRM systems effectively

Required Qualifications

Proficiency in English at an intermediate level or higher
Relevant previous experience in customer support, compliance, or customer experience
Ability to work within a rotating shift schedule (2/2 schedule: 08:00 - 20:00, 20:00 - 08:00, EET time zone)
Understanding of basic KYC and AML procedures is a plus
Experience in verifying the authenticity of documents is a plus More...

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