Know Your Customer Coordinator

hace 18 horas


San José, San José, Costa Rica Zm Financial Systems A tiempo completo

We are seeking a Know Your Customer Coordinator to join our team at Zm Financial Systems. In this role, you will be responsible for performing KYC/AML due diligence for new and existing clients, closely following up with customers on outstanding documentation and information, and producing regular reporting on KYC/AML stats.

Your key responsibilities will include:

  • Using public and internal sources to perform KYC/AML due diligence for new and existing clients
  • Resolving KYC-related problems from new and existing clients
  • Liaising with internal stakeholders to address questions and issues arising from the KYC/AML process

The ideal candidate will have good knowledge of general information systems, excellent attention to detail, and strong written and verbal communication skills.



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