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

We are looking for a self-motivated, results-oriented KYC specialist who will help within the company reduce risk exposure by verifying the identities of customers.

Your role is incredibly important as you will ensure that work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework.

**Duties & Responsibilities** 

- Perform Know your client (KYC) checks (Personal 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; 
- Compliance Anti-Money Laundering and countering the Financing of 
  Terrorism;
- Conduct SAR reports for regulators (internal reports);
- Translate documents;
- Social profiling;
- Request of missing data or documents;
- Assist support representatives on customer verification processes and 
  specific customers tickets/requests;
- Take an active role in improving technical processes and compliance;
- 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;
- Experience working on KYC, CDD or/and AML within Financial licensed 
  companies;
- Experience with online banking;
- Experience with financial regulatory requirements, risk implications, 
  and/or KYC related topics;
- Strong analytical and problem-solving skills;
- Proven professional ethics and integrity;
- At least Upper-Intermediate English level.

**Nice to have**

- AML or KYC Certification;
- Experience with high-risk clients/sectors;
- Experience in international legal settings.