Responsibilities
- Evaluate and validate KYB documents provided by new suppliers and buyers, such as business registration, identity proofs, trade licenses, and beneficial ownership details
- Perform risk evaluations for both new and current accounts, identifying high-risk cases requiring enhanced due diligence
- Keep internal systems (CRM/ATS) updated with accurate and current verification results
- Communicate professionally and promptly with applicants to obtain missing or clarifying documentation
- Remain informed about AML regulations and compliance standards related to international trade in high-value goods
- Collaborate with Sales, Operations, and Finance teams to ensure smooth onboarding while maintaining compliance
- Detect suspicious patterns or inconsistencies indicating potential fraud and escalate them as needed
- Support ongoing optimization of KYB processes, checklists, and standard operating procedures
Benefits
- Join a rapidly expanding global team revolutionizing a $30B industry
- Work on a meaningful product advancing transparency, efficiency, and fairness in diamond trade
- Be part of a collaborative, low-ego environment with real responsibility and impact
- Receive competitive compensation, benefits, and opportunities for growth as the company scales into new markets and categories
Compensation
Competitive salary and benefits
Work Arrangement
Remote (Worldwide)
Team
Cross-functional collaboration with Sales, Operations, and Finance teams
Not specified
