Genome

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Junior KYC/Compliance Specialist

Summary

Junior KYC/Compliance Specialist at Genome in Lithuania reviews customer identities and transactions to ensure regulatory compliance in the fintech sector.

Junior KYC/Compliance Specialist

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Genome
4 days ago

KYC and Ongoing Due Diligence Specialist

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Reviews customer identities and monitors transactions to ensure compliance with anti-money laundering rules using banking and identity verification tools.
Genome
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As a KYC Quality Control Specialist in our Financial Crime team with Chase, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory stan…
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The Junior KYC Consultant ensures the bank operates in a compliant and risk-controlled environment by managing client due diligence activities. The position is responsible for collecting, analyzing, and validating clien…