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We are looking for detail-oriented, responsible, and self-motivated individuals to join our team as Remote Compliance and KYC Specialists. If you’re passionate about ensuring regulatory compliance and building a career in the financial sector, this is the opportunity for you!
Key Responsibilities:
- Conduct Know Your Customer (KYC) checks for new and existing clients, ensuring all documentation meets regulatory standards.
- Review and verify client documentation for accuracy, completeness, and compliance.
- Monitor adherence to company policies and regulatory requirements.
- Maintain detailed records of compliance checks and report any issues promptly.
- Collaborate with the sales and support team to ensure a smooth onboarding process for clients.
Requirements:
- Excellent English proficiency (written and spoken).
- Strong attention to detail and the ability to follow processes meticulously.
- Self-management and responsibility: You should be able to work independently and meet deadlines without constant supervision.
- A proactive and disciplined approach to work.
- Prior experience in compliance, KYC, or a related field is preferred but not required.
- Integrity and professionalism when handling sensitive client information.
Working Hours:
- Remote position with working hours from 11:30 to 20:30 (with a 1-hour break).
What We Offer:
- Comprehensive training in financial compliance to enhance your skills.
- Career advancement opportunities for the best-performing employees.
- A professional and collaborative work environment where your contributions are valued.
工作详细内容
Modular Fintech Ltd
Modular Fintech Ltd is pioneering next-generation financial products and services. Our mission is to deliver secure, efficient, and scalable solutions for banking, payments, and beyond. We’re looking for talented professionals to strengthen our core team and help shape the future of finance.
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