Position: KYB specialist
Company: PaymentOp
Experience required: 1y
Category: Other
English level: upper
Published: 2023-05-01T00:00:00+03:00

You will be responsible to help us build a trusted Risk System. As a risk analyst you will help our clients to provide all necessary documents, which match all Company requirements. Also you will participate in improving our risks&verification system.

**The primary responsibilities:**
- Ensure all clients’ and/or business documents are in order and up to date;
- Perform client's documents;
- Requesting missing data or documents;
- Identify documents that mismatch the company requirements;  
- Arrange an efficient communication process with Providers;   
- Prepare reports on verification acceptance/rejection statistics; 
- Prepare reports on documents verification status;
- Identify any signs of falsification of customer documents;
- Assist with challenging client requests or issue escalations as 
  needed;
- Perform customer due diligence (CDD) using publicly available 
  data sources;
- Assist customer service representatives with customer 
  verification processes and specific customer tickets/requests;
- Translate documents;
- Social profiling;
- Take an active role in improving technical processes and 
  compliance rules and procedures including re-verification and 
  account closure.

**Requirements & Skills:**
- 1 year experience working on Risk analyst, KYB or KYC position;
- Experience with documents to verify activity of the clients;
- Upper Intermediate English;
- Ability to work in Excel;
- Ability to analyse data and offer decision;
- Accuracy and attention to details.

**What we offer:**

- Challenging projects in FinTech and E-Commerce innovative 
  domains;
- Being a part of the launch team of the best in class global 
  products;
- Working according to the Agile methodology;
- Internal training in FinTech and E-Commerce domains.