Обява Премиум

KYC Analyst (Night shift)

Job Responsibilities:

-Perform the due diligence on new customers, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment;

-Perform Know Your Customer reviews during customer onboarding, as well as subsequent monitoring based on internal policies;

-Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files;

-Participate in composing KYC-related operational policies and procedures;

-Periodically evaluate existing customers according to established policies and procedures;

-Maintain continuous contact with customer in order to keep customer files updated;

-Process amendments on customer records in various applications;

-Provide support and knowledge sharing to cross functional teams in Operations;

-Assess ongoing work streams and provide feedback for operational improvements;

-Achieve individual and team goals, based on quantitative and qualitative standards;

-Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions;

-Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer;

-Specific projects which may rise from time to time.

Job Requirements:

-High school diploma or higher;

-Experience in the field of fintech is not mandatory required;

-Basic knowledge of the applicable legislation in the field of financial technologies/services;

-Reasonable understanding of the Company’s business, its technical, financial and organizational structure;

-Ability to communicate effectively with people at all levels both inside and outside the Company;

-Strong written and verbal communication skills;

-Excellent decision making skills, effective problem solving skills, as well as skills to work independently and in team;

-Act with integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;

-English language; excellent computer literacy.