KYC Specialist

At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need smart, committed people to join us. Whether you’re looking to start your career or make a change, talk to us and see how you can elevate the power of your work at Iron Mountain.

We provide expert, sustainable solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, and logistics. We proudly partner every day with our 225,000 customers around the world to preserve their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways. 

Are you curious about being part of our growth stor​y while evolving your skills in a culture that will welcome your unique contributions? If so, let's start the conversation.

A KYC Specialist helps a company follow rules for identifying and checking customers. The KYC specialist is responsible for conducting thorough background checks on new clients and monitoring existing customers.

About the Role:

• Review customer documents and financial information to ensure they meet regulatory and compliance requirements.
• Enter, update, and maintain accurate customer information in internal systems.
• Conduct reviews of customer profiles and accounts according to assigned risk levels, following defined procedures.
• Support enhanced or special due-diligence checks by gathering, validating, and documenting required information.

Skills & Requirements:

• Strong attention to detail.
• Good communication skills and teamwork.
• Handle confidential information carefully.
• High school diploma or equivalent.
• Ability to use systems.
• Clear criminal record.
• Good Skills in English language (written and spoken).
• No experience is required.
   

Category: Operations Group