Full-time Posted June 19, 2026
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Job Description

KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills.
We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible for advising, solving problems, and serving as a liaison between subordinates and upper management.
The objective will be to ensure that operations are carried out in a productive manner to ensure the correct KYC process.
**Role Responsibilities**
- **NIGHT SHIFT: 11:00 pm a 6:00 am.**:
- Organize workflow and ensure employees understand their delegated roles or tasks.
- Monitor employee productivity and offer feedback and advice.
- Maintain record of hours worked and personnel records.
- Transmit information from the management team to employees and vice versa.
- Prepare and send performance reports.
- De...

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