Cargokyc Analyst
Key Responsibilities: • Perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence
• Conduct screening and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
• Conduct customer outreach wherever applicable to collect missing or inadequate information as per requirement set out in SOP.
General Requirements:
• Experience in performing ID&V and Screening
• A good understanding of effective risk management
• Knowledge of the regulatory environment is highly desirable
• Detail oriented, with the ability to work independently and
- task effectively
• Strong written and verbal communication skills
• Fluent English – B2
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
Additional requirement for corporate remediation only:
• Client outreach experience necessary
• Experience in identifying UBOs
CV must be sent in English
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