Key Responsibilities

• Customer Due Diligence (CDD)
• Conduct thorough due diligence on new clients to ensure compliance with KYC/AML regulations
• Collect and verify required documents and information for clients, ensuring accuracy and completeness
• KYC Process Management
• Manage the end-to-end KYC onboarding process for new clients, ensuring all necessary checks are completed
• Identify and assess potential risks during the onboarding process and escalate any concerns as needed
• Document Verification:
  - Review and verify the authenticity of clients’ documents (e.g., identification, proof of address, business registration)
  - Ensure all documents comply with internal policies and external regulatory requirements
• Risk Assessment:Perform risk assessments on clients

Requirements & Qualifications

• Bachelor’s degree in Finance, Business, Law, or a related field (preferred).
• Minimum 2–3 years of experience in KYC, compliance, or financial services is highly desirable.
• Strong understanding of KYC/AML regulations and procedures.
• Experience with risk assessment and document verification.
• Excellent attention to detail and ability to manage multiple tasks simultaneously.
• Strong communication and interpersonal skills.
• Ability to work in a fast-paced environment and meet deadlines.
• Strong problem-solving skills and ability to handle complex issues.
• Language skills: English-written and verbal - advance

Join GUAVAPAY and be at the forefront of the payment revolution, where your work not only drives industry change but also offers a fulfilling and dynamic career path.