About the role
as a kyc auditor risk agent, you will play a crucial role in ensuring compliance with regulations and standards, reviewing and verifying client identities, and evaluating potential financial and regulatory risks.
the position is designed to last for six months, during which time you will be responsible for analyzing identification documents, staying up-to-date with internal and external regulations and policies, and achieving key performance indicators (kpis).
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key responsibilities
* analyze identification documents to ensure accurate and compliant results
* maintain awareness of changing regulations and policies to ensure timely updates
* evaluate potential risks and develop strategies to mitigate them
* achieve kpis through efficient management of time and resources
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requirements
* strong analytical skills with attention to detail
* critical thinking ability to make informed decisions
* excellent communication and teamwork skills
* sense of ethics and integrity
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benefits
we are committed to creating valuable experiences for our users. Our focus is on innovation, safety, efficiency, and data-driven decision-making. We believe in win-win collaboration, integrity, diversity, and inclusion.
we strive to do better by venturing beyond our comfort zones, learning from mistakes, and helping each other grow.