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- Link: KYC Team Leader from eToro
- Dates: All year 2021.
- Job location: Cyprus.
- Job description: Be a process owner for client KYC and on-boarding process. Oversee and execute due diligence on clients’ accounts, including account verification. Verify and monitor Know Your Customer documentation in accordance with internal policies and procedures. Ensures KYC and onboarding are performed. Work within the Risk and Compliance departments to ensure the KYC process performed are in line with compliance. Collaborate with other internal departments on verification and risk tasks. Provide management reporting, around KYC. Monitor the KYC process and identify improvement opportunities. Coordinate and drives investigations/analysis on KYC.
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Buyiswa Ntsizakalo
July 15, 2021application for a team leader position
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