What are the responsibilities and job description for the KYC Operator position at Eclaro?
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Operator also assists the Bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls.
They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
Contract length: 6 months
Job Types: Full-time, Contract
Salary: $35.00 per hour
Schedule:
- Monday to Friday
Salary : $35 - $0
