Kyc Analyst

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