KYC Specialist
Skills
About the Role
You will monitor adherence to KYC requirements and perform user identification. You will conduct in-depth manual reviews of users for potential true or false positive matches following vendor checks. You will maintain continuous automated screening, analyze identified matches, respond in a timely manner, notify your manager of discrepancies, and improve work processes.
Requirements
- Minimum of 1 year of experience in KYC, due diligence, or AML monitoring
- Proficient in handling and analyzing data
- Strong communication and negotiation skills
- Proficiency in English (at least B2)
- Knowledge of Russian
Responsibilities
- Monitor adherence to KYC requirements and conduct user identification
- Conduct in-depth manual reviews for potential true or false positive matches following KYC vendor checks
- Maintain continuous automated screening and analyze identified matches
- Respond to identified matches in a timely manner
- Notify the manager promptly about discovered discrepancies
- Improve and simplify work processes
Benefits
- Remote setup with access to hubs in Dubai, Yerevan, London and Belgrade
- Compensation for medical expenses
- Provision of necessary equipment
- 28 calendar days of paid vacation annually
- 14 days of paid sick leave
- Access to internal conferences and corporate events
- Regular performance reviews