🎁 eToro | KYC Administrator


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  • Link: KYC Administrator from eToro

  • Dates: All year 2021.
  • Job location: Cyprus.
  • Job description: Be responsible of the initial due diligence on clients’ accounts. Verify and monitor Know Your Customer documentation for clients around the globe. Collaborate with other departments on verification tasks. Verify accounts in accordance with internal policies and procedures. Assist the Risk and AML departments with review and monitoring of accounts. Maintain accurate records of tasks. Perform clients screening through software and resolve/investigate the possible hits.