Junior KYC Operator in Client Lifecycle Management based in Kyiv, Ukraine. Responsible for client onboarding and ongoing KYC/AML/AFC compliance, handling onboarding exceptions, communicating changes to stakeholders, managing documentation and reports, and maintaining cross-department relationships. Requires minimum 1 year banking experience, degree in Economics preferred, proficiency in MS Office, strong communication, and native Ukrainian with professional English.
What they are looking for
Details
- Work type
- Hybrid
- Remote eligible
- Yes
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