KYC Operations Associate

Arkbridge Pte Ltd; Greater London; Hybride; GBP 28 000 - 36 000; Plein temps

Résumé du poste

Arkbridge Pte Ltd in London is seeking a meticulous KYC onboarding specialist to review and verify customer documents, perform risk assessments, and support regulatory compliance.

You will maintain audit trails, communicate with clients to resolve KYC issues, and collaborate with compliance to ensure smooth onboarding using Jumio or SumSub where applicable.

Qualifications

• Experience in KYC, onboarding, or client due diligence.
• Familiar with AML regulations and KYC frameworks.
• Excellent attention to detail and organisational skills.
• Familiarity with Jumio, SumSub or similar platforms.

Responsabilités

• Review ID documents, proof of address, and corporate onboarding docs.
• Conduct risk assessments and screening (e.g., PEP, sanctions).
• Communicate with clients regarding KYC issues or rejections.
• Maintain accurate records and audit trails.
• Work closely with compliance to resolve issues.

Connaissances

KYC experience

Onboarding experience

Attention to detail

Organisational skills

Outils

Jumio

SumSub

Description du poste

Description:
Support our client onboarding team by reviewing and verifying KYC documents. You will play a key role in ensuring regulatory compliance while helping users access the platform efficiently.

Responsibilities:

Review ID documents, proof of address, and corporate onboarding docs

Conduct risk assessments and screening (e.g., PEP, sanctions)

Communicate with clients regarding KYC issues or rejections

Maintain accurate records and audit trails

Work closely with compliance to resolve issues

Requirements:

Experience in KYC, onboarding, or client due diligence

Familiar with AML regulations and KYC frameworks

Excellent attention to detail and organisational skills

Familiarity with Jumio, SumSub, or similar platforms (a plus)