Position: KYB Senior Specialist
Company: Paymentop
Experience required: 3y
Category: Other
English level: upper
Published: 2023-03-01T00:00:00+02:00

To achieve our goals of attracting customers and increasing revenues, we need real pros with honed skills and serious ambitions. Now we are looking for a KYB Senior Specialist for determine the authenticity of the entities our Company is dealing with to ensure they are not being used to conceal the identities of owners for illegitimate purposes and conduct CDD procedures in accordance with AML regulations

**Responsibilities:**

➢ Perform "Know Your Business" (KYB) verification;
➢ Conduct SAR report for regulator (internal report);
➢ Ensure all businesses’ documents are in order and up to date;
➢ Identify documents that mismatch the company requirements;
➢ To arrange an efficient communication process with External Partners;
➢ To identify gaps in KYB processes and provide remedial actions;
➢ Prepare reports on verification acceptance/rejection statistics;
➢ Take an active role in improving technical processes and compliance rules and procedures including re-verification and account closure;
➢ Carry out knowledge checks KYB processes;
➢ Ensure that all client documents are in order and up to date;
➢ Identify documents that do not comply with company requirements;
➢ Identify any signs of falsification of customer documents;
➢ Perform customer due diligence (CDD) using publicly available data sources;
➢ Comply with anti-money laundering and counter-terrorist financing laws;
➢ Make Social profiling;
➢ Requesting missing data or documents;
➢ Assist customer service representatives with customer verification processes and specific customer tickets/requests;
➢ Prepare reports on verification acceptance/rejection statistics;
➢ Maintaining FRAUD records;
➢ Setting up work optimization;

**Requirements:**

➢ At least 3 year experience working on KYB, CDD or/and AML within Financial licensed companies;
➢ Experience with online banking;
➢ Experience with financial regulatory requirements, risk implications, and/or KYB related topics;
➢ Strong analytical and problem-solving skills;
➢ Proven professional ethics and integrity;
➢ At least Upper-Intermediate English level.

**Will be a plus:**

➢ AML or KYB Certification;
➢ Experience in AML/CTF writing;
➢ Experience with high-risk clients/sectors;
➢ Experience in international legal settings.

**🧠 We know that work requires a lot of effort. Every employee has to put himself or herself through a lot of mental stress 💪. That's why we try to provide the most comfortable conditions for quality work and proper rest.**