KYC Supervisor

Here at CD EXTREME OPC, we are committed to excellence through collaboration, integrity, and forward-thinking innovation. Our focus is on delivering exceptional experiences—for our customers and our team.

Our Mission

We work together to drive progress, guided by honesty and accountability. By embracing innovation and continuous improvement, we're shaping solutions that not only meet today's needs but anticipate tomorrow's opportunities.

Team Culture

Our workplace is built on mutual respect, open communication, and a shared commitment to growth. We value diverse perspectives, foster a supportive environment, and encourage every team member to contribute meaningfully.

Key Responsibilities

• Lead and manage the end-to-end Know Your Customer (KYC) and Customer Due Diligence (CDD) processes to ensure regulatory compliance.
• Develop, implement, and maintain KYC policies, procedures, and controls aligned with AML, CFT, and data privacy...