KYC Coordinator

Respond to KYC queries and approval requests while liaising with internal stakeholders to ensure documentation is complete, current, and properly ordered in Salesforce. Verify expiry dates, conduct World Compliance checks and Google searches for additional verification, and follow up on reminder notifications regarding document and insurance expiries. Upload approved documents to SharePoint for filing, submit amended contracts to the legal team, and generate monthly reports on statistics, exceptions, and statuses. Requires 3-4 years of experience in logistics, a Bachelor's degree, and familiarity with AML and ATF frameworks. Join Reload Logistics' Dubai-based team to optimize Know Your Customer processes across 13 countries.