KYC & Onboarding Operations Analyst

questzorica is seeking a KYC Periodic Review Analyst to oversee KYC production workflows and ensure the quality of KYC file management. You will collaborate with various internal partners to maintain compliance and promote efficiency throughout the onboarding process.

Responsibilities include managing daily production workflows with a focus on subject matter expertise in onboarding and KYC processes. We invite qualified candidates who are dedicated to making a difference.