Position: Verification specialist / KYC
Company: PayDo
Experience required: 1y
Category: Other
English level: upper
Published: 2021-12-01T00:00:00+02:00

Risk and Verification is a key department that ensures PayDo’s products and processes meet the wording and nature of regulatory requirements, then translate this into good customer outcomes. Regulatory Risks also facilitate open and transparent relationships with our partners and regulators.

**Verification Specialist** is responsible for proper onboarding of our customers, performing KYC checks making sure all documents provided on the verification stage are in order.

**RESPONSIBILITIES:**
• Perform Know your client (KYC) checks (Personal and Corporate 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

**REQUIREMENTS:**

**Must have:**
• Minimum 1 year experience working on KYC, CDD or/and AML within Financial licensed companies
• Experience with online-banking
• Experience in conducting verification of legal entities is must
• Good knowledge of financial regulatory requirements, risk implications, and/or KYC related topics
• Good writing skills
• Strong analytical and problem-solving skills
• Proven professional ethics and integrity

**Nice to have:**
• AML Certification
• Experience with high-risk clients/sectors
• Experience in international legal settings

**WHAT 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