KYC Specialist
The Open Platform
- Нур-Султан
- Постоянная работа
- Полная занятость
- Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
- Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
- Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
- Promptly notify the manager about any discovered discrepancies.
- Improve and simplify work processes.
- Minimum of 2 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
- Proficient in handling and analyzing data.
- Strong communication and negotiation skills.
- Fluent oral and written communication skills in English (B2 level) and Russian.
- Our business is growing at an exponential scale.
- Non-bureaucratic management that focuses on results.
- Regular performance reviews to assess your progress.
- Remote setup with access to our hubs in Dubai, Yerevan, London and Belgrade.
- Compensation for medical expenses.
- Provision of necessary equipment.
- 20 working days of paid vacation annually.
- 11 days off per year.
- 14 days of paid sick leave to support your health and recovery when needed.
- Access to internal conferences, English courses and corporate events.
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