About the role
The KYC Associate supports the Know Your Customer process by assisting with customer verification, data management, and ensuring compliance with regulatory requirements.
Do you fit?
Basic understanding of KYC and AML concepts.
Strong organizational skills and attention to detail.
Proficiency in Microsoft Office or similar software.
Ability to work collaboratively in a team environment.
Excellent communication skills for interacting with colleagues and customers.
What you'll own
Assist in the onboarding of new customers by collecting and verifying identification documents.
Update and maintain customer databases with accurate information.
Support senior analysts in conducting due diligence checks.
Ensure all KYC procedures are followed accurately and efficiently.
Handle routine inquiries related to KYC processes from internal and external stakeholders.
Sound like you?
Negotiable · IG Group · Kraków
On IG Group's website · ~2 minutes
