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KYC Specialist
NEWRemoteFull-timeGlobal
š Midš Remote
RemoteRemote work position availableActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will monitor adherence to KYC requirements and perform user identification. You will conduct in-depth manual reviews of users for potential true or false positive matches following vendor checks. You will maintain continuous automated screening, analyze identified matches, respond in a timely manner, notify your manager of discrepancies, and improve work processes.
Requirements
- āMinimum of 1 year of experience in KYC, due diligence, or AML monitoring
- āProficient in handling and analyzing data
- āStrong communication and negotiation skills
- āProficiency in English (at least B2)
- āKnowledge of Russian
Responsibilities
- āMonitor adherence to KYC requirements and conduct user identification
- āConduct in-depth manual reviews for potential true or false positive matches following KYC vendor checks
- āMaintain continuous automated screening and analyze identified matches
- āRespond to identified matches in a timely manner
- āNotify the manager promptly about discovered discrepancies
- āImprove and simplify work processes
Benefits & Perks
- āRemote setup with access to hubs in Dubai, Yerevan, London and Belgrade
- āCompensation for medical expenses
- āProvision of necessary equipment
- ā28 calendar days of paid vacation annually
- ā14 days of paid sick leave
- āAccess to internal conferences and corporate events
- āRegular performance reviews
Tech Stack
Russiandue diligenceKYCAMLdata analysisnegotiationEnglishmanual reviewuser identificationproject:The Open Platform