Описание
Responsibilities: Perform Know your client (KYC) checks (Personal accounts) Ensure all customers’ documents are in order and up to date Identify documents that mismatch the company requirements Find any signs of falsification of customers documents Perform Customer Due Diligence (CDD) using open data sources Translate documents Assist support representatives on customer verification processes and specific customers tickets/requests Prepare reports on verification acceptance/rejection statistics Meet weekly KPI Requirements: Must have: Minimum 1 years experience working on KYC, CDD or/and AML within Financial licensed companies Experience with online banking Experience with financial regulatory requirements, risk implications, and/or KYC related topics Strong analytical and problem-solving skills Proven professional ethics and integrity Nice to have: AML or KYC Certification Experience with high-risk clients/sectors Experience in international legal settings We offer: Challenging projects in FinTech and E-Commerce innovative domains Up-to-date software tools and approaches Being a part of the launch team of the best in class global products International team Working according to the Agile methodology Internal training in FinTech and E-Commerce domains Regular individual salary reviews Flexible working hours