Ajaib is looking for a KYC Agent to ensure a smooth account opening process and maintain compliance with regulatory requirements. You will verify and review customer data, playing a key role in our mission to make financial magic happen.
What You'll Do
- Conduct Know Your Customer (KYC) procedures for account opening.
- Verify and authenticate customer identity documents and information.
- Ensure compliance with regulatory requirements for customer onboarding.
- Review and assess customer risk profiles based on KYC information.
- Maintain accurate and up-to-date records of customer information and KYC documents.
- Provide support and guidance to customers on KYC related matters.
What We're Looking For
- Prior experience in KYC or account opening roles.
- Bachelor's degree in Finance, Business Administration, or a related field.
- Attention to detail and ability to analyze complex information.
- Excellent communication and interpersonal skills.
- Ability to work independently and in a team-oriented environment.
- Willing to work contract-based (6 months).
Nice to Have
- Experience preferably in the financial services industry.
Team & Environment
Work closely with internal teams.
Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills.
