Middle KYC Specialist

What You’ll Be Driving:

• Conductingthorough background checks andverifyingcustomer information, ensuring compliance with legal requirements;
• Identifyingandassessingrisks associated with client relationships,escalatingsuspicious cases to the KYC Team Lead;
• Ensuringall activities are conducted in line with KYC regulations, company policies, and best practices;
• Supportingthe onboarding process bycompletingall KYB/KYC checks andcollectingrelevant documentation;
• Maintainingaccurate and up-to-date records of all KYB/KYC activities, including documentation and customer verification;
• Assistinginpreparingandsubmittingreports on KYB/KYC findings, ensuring all documentation is available for senior management review;
• Servingas a backup specialist,undertakingvarious daily tasks related to AML&CFT and compliance when necessary;
• Stayingupdated on changes in regulatory requirements and industry best practices to ensure KYB/KYC activities remain compliant;
• Maintainingconfidentiality and security of sensitive client information in line with GDPR and other data protection regulations.

What Makes You a GR8 Fit:

• At least 2 year of experience;
• Fluent English level;
• A solid understanding of core KYC and CDD concepts and frameworks;
• An overview of the practical components of working within the KYC environment;
• Effective communication;
• Problem solving;
• Cross-functional collaboration;
• Day-to-day team supervision.

Desirable Skills and Personal Features:

• CKYCA or ICA Certificate in KYC and CDD.