KYC Verifications Specialist (24/7 Ops)
hardrockdigital
Hard Rock Digital is building a dynamic Verifications Associate team to ensure responsible onboarding and ongoing compliance. This role focuses on identity verification, risk assessment, and regulatory compliance while supporting customers through onboarding and beyond. You will review documents, perform enhanced verifications (PEP/Sanctions), and collaborate with Risk, Compliance, and Customer Support to meet AML/KYC standards. A detail-oriented, proactive mindset is essential. #J-18808-Ljbffr hardrockdigital
Vacancy posted 1 day ago
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