About the role
FinEx AI summary
Act as a KYC subject matter expert handling complex client cases, owning end-to-end KYC activities including periodic renewals, and ensuring documentation quality. Support team during volume spikes, maintain relationships with client advisors, and stay current with regulatory changes. Requires solid banking experience or related degree and strong IT skills.
Core skills
KYCAMLClient OnboardingStakeholder ManagementRegulatory ComplianceBanking