Identity Risk Specialist

1 week ago

Singapore beBeeVerification Full time $90,000 - $120,000
Job Opportunity

Role Overview:

  • Document Review and Verification
  • Client Due Diligence

We are seeking a highly skilled individual to perform thorough verification of customer identities through document review, research, and the utilization of Know Your Customer (KYC) tools and databases.

The successful candidate will conduct in-depth client due diligence to validate client's Statement of Work (SOW) compliance according to established guidelines.

Responsibilities include:

  • Conducting detailed document reviews to verify customer identities
  • Utilizing KYC tools and databases to identify potential risks and inconsistencies
  • Collaborating with cross-functional teams to ensure seamless client onboarding and due diligence processes

This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. If you are a detail-oriented and organized individual with a passion for delivering high-quality results, we encourage you to apply.

Required Skills and Qualifications:

  • Bachelor's degree in a related field (e.g., business, finance, law)
  • Minimum 3 years of experience in identity verification or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and meet deadlines

Benefits:

  • Competitive salary and benefits package
  • Ongoing training and professional development opportunities
  • Collaborative and dynamic work environment

About Us:

We are a leading provider of identity verification services, dedicated to helping businesses navigate complex regulatory requirements and maintain compliance. Our team is passionate about delivering exceptional results and providing outstanding customer service.

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