Top
Senior KYC Specialist
NEWRemote with hubs in Dubai, Yerevan, London and BelgradeFull-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 conduct user identification. You will perform in-depth manual reviews of users flagged by vendor checks to distinguish true and false positives. You will maintain continuous automated screening, analyze identified matches, and respond promptly. You will notify your manager about any discovered discrepancies and work to improve and simplify workflows.
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 level B2)
- āKnowledge of Russian
Responsibilities
- āMonitor adherence to KYC requirements and conduct user identification
- āConduct in-depth manual reviews of potential true or false positive matches following KYC vendor checks
- āMaintain continuous automated screening, analyze identified matches, and respond timely
- 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
- āRegular performance reviews
- ā20 working days of paid vacation annually
- ā11 days off per year
- ā14 days of paid sick leave
- āAccess to internal conferences
- āEnglish courses
- āCorporate events
Tech Stack
data analysisnegotiationdue diligenceAMLKYCmanual reviewEnglishRussianscreeningproject:The Open Platform