Position: KYC Manager
Company: AnyTeam
Category: Other
Experience required: 3y
English level: intermediate
Published: 2023-03-01T00:00:00+02:00

**Any.Team** is specialized in FinTech. We’re a middle-sized (100+ people) **Ukrainian-based** team with 5 successfully released products on the market.

As our company continues to grow we're looking for KYC Manager with 1+ year of experience to join the department.

**What you'll do:**
• Verification of customer verification data, 
• Customer analysis and risk level assignment
• Control of customer due diligence
• Control of customer data updating
• Maintaining a customer register
• Collaboration with other departments to provide better service to our clients;

**Work schedule:**
Shifts 2/2 or 3/3, from 10:00 to 19:00 

**What's in it for you?**
🏥 Medical insurance
🤓 Paid courses, conferences, training sessions, workshops etc.
💂 English classes
💪 Sport compensation

🧗‍♂️ Motivated and goal-oriented team
🧑‍💻 Direct impact on the development of the product
💻 Corporate laptops

What's next?
1. HR view with a recruiter (~40 min)
2. Technical interview (~1 h)

Feel free to ask any questions :)