Job Requirements
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Skills
Job description for KYC Analyst at Virgo
- Review and verify customer data to ensure all document are valid
- Perform enhanced due diligence on sensitive clients
- Keep up with regulatory changes and requirement related to KYC obligations
- Communicate with internal department on regards to KYC update
- Compile day to day, weekly and monthly reports
- Responsible and execute for assigned projects in a regular manner
- Holding Diploma / Bachelor degree
- Having at least 1 year of experience in KYC related role
- Possessing analytical and strong communications skills
- Able to operate Microsoft Office and Google Drive
- Willing to work in shifting schedule - 24/7 operations
- Fit in with a fast-paced environment.
- Passionate in fintech industry
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