Junior Kyc Officer (Santiago)

Junior Kyc Officer (Santiago)

31 may
|
Admirals Group
|
Santiago

31 may

Admirals Group

Santiago

Who we are?

Admirals is a general growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader throughout the years. Today, Admirals team is over 350 professionals in 18 countries.

Why should you become an Admiral?
- Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers.
- Global support to the team - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures.



We aim to provide an efficient infrastructure and responsive organization to support you in your daily work-related challenges.
- Our values - we value creativity, innovation, and the power of teamwork that we all bring to the table.

Your daily activities as Junior KYC Officer will be:
- Create and maintain KYC records by obtaining information from internal and external (if needed) sources.
- Ability to check and validate KYC documents, strong analytical mindset.
- Attention to detail and openness to challenge existing methods.

You are best for this role if you are:
- Bachelor's degree in Finance, Business administration, Risk Management, or equivalent
- Up to 1 year of experience in financial markets, banking sector or equivalent
- Very good English (verbal and written)
- Ability to work from 11:00-20:00 (mandatory)
- Driven, enthusiastic, motivated by curiosity and can contribute within an international team of professionals

We are glad to offer:
- Ability to work in a public regulated financial c

📌 Junior Kyc Officer (Santiago)
🏢 Admirals Group
📍 Santiago

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