Position: Business Verification Specialist
Company: PaymentOp
Experience required: 1y
Category: Other
English level: upper
Published: 2023-01-01T00:00:00+02:00

We are a company that provides own developed technical solution - advanced virtual banking, e-wallet, marketplaces. Now we are looking for a Business Verification Specialist to help us reach company`s goals

K**ey tasks and role:**
- Perform "Know Your Business" (KYB) checks;
- Carry out due diligence to identify the businesses the company work 
  with;
- Ensure all businesses’ documents are in order and up to date;
- Identify documents that mismatch the company requirements;
- Find any signs of falsification of business documents;
- Documents translation;
- Prepare reports on verification acceptance/rejection statistics;
- Meet weekly KPI.

**Requirements & Skills:**
- Bachelor's Degree in Computer Science, Information Technology, 
  Business Administration, Finances    or other related field. Or equivalent 
  work experience;
- At least 1 year experience working on KYB, CDD or/and AML/CFT within 
  Financial licensed companies;
- Work with B2B/B2C environment;
- Experience with financial regulatory requirements, risk implications, 
  and/or KYC/KYB related topics;
- Strong analytical and problem-solving skills;
- Proven professional ethics and integrity;
- AML or KYB Certification will be a plus;
- Experience in international legal settings will be also a plus;
- At least an Upper-intermediate level of English.