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Kyc Analyst

3 months ago

Remote, Canada BlazeSoft Full time
This is a remote position.

As a KYC Analyst, you will play a crucial role in ensuring the integrity and security of our platform

Your responsibilities will include:

  • Conducting thorough customer risk assessments by meticulously reviewing account documentation and identifying potential risks associated with individual customers.
  • Collaborating closely with other members of the compliance team to develop and implement effective strategies for ensuring compliance.
  • Undertaking any other duties as assigned by the management.
  • Adhering strictly to departmental policies and procedures to maintain a high level of integrity and security.

Job Type:

This is a full-time position with most work hours scheduled in the Eastern Time Zone.

Requirements:

Requirements:

To be successful in this role, you should meet the following criteria:

  • Demonstrated high level of proficiency in both written and spoken English.
  • At least 2 years of experience in Customer Service with KYC Background, preferably in an online gaming environment.
  • Exceptional attention to detail to ensure accurate assessment and documentation of customer information.
  • Strong analytical skills, enabling you to identify and assess potential risks effectively.
  • Excellent communication skills, allowing you to interact with customers and team members in a professional and helpful manner.
Department Name

KYC Team
Industry

Customer Service

Required Skills:

- kyc- fraud analysis+1

Work Experience

4-5 years
**Remote Job