KYC Accounts Verification Specialist
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
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Job Description:
A company is looking for an Accounts Approval Specialist to
manage customer onboarding and compliance processes.
Key Responsibilities
Perform KYC checks for new customer accounts, verifying identity
documents and potential risk indicators
Review and approve/reject account applications based on compliance
criteria
Investigate suspicious applications and provide technical support
to clients
Required Qualifications
Fluency in English for professional communication
Availability for the specified rotational shift
Hands-on experience in KYC/AML processes or customer onboarding
Experience in document verification or fraud investigation is
preferred
Strong learning mindset and ability to collaborate effectively
Keywords: VirtualVocations, Oceanside , KYC Accounts Verification Specialist, Other , Vista, California
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