Senior KYC Specialist
Skills
About the Role
You will monitor adherence to KYC requirements and conduct user identification. You will perform in-depth manual reviews of users flagged by vendor checks to distinguish true and false positives. You will maintain continuous automated screening, analyze identified matches, and respond promptly. You will notify your manager about any discovered discrepancies and work to improve and simplify workflows.
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 level B2)
- Knowledge of Russian
Responsibilities
- Monitor adherence to KYC requirements and conduct user identification
- Conduct in-depth manual reviews of potential true or false positive matches following KYC vendor checks
- Maintain continuous automated screening, analyze identified matches, and respond timely
- 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
- Regular performance reviews
- 20 working days of paid vacation annually
- 11 days off per year
- 14 days of paid sick leave
- Access to internal conferences
- English courses
- Corporate events