KYC Specialist
Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Thu, Jan 02, 2025
This job expires in: 14 days
Job Summary
A company is looking for a Primary KYC Specialist to manage account verification processes and documentation.
Key Responsibilities
- Manage the flow of incoming documents for primary account verification
- Detect fraudulent activity in identity, payment, and residence documents
- Prepare electronic reports and utilize various CRM systems effectively
Required Qualifications
- Proficiency in English at an intermediate level or higher
- Relevant previous experience in customer support, compliance, or customer experience
- Ability to work within a rotating shift schedule (2/2 schedule: 08:00 - 20:00, 20:00 - 08:00, EET time zone)
- Understanding of basic KYC and AML procedures is a plus
- Experience in verifying the authenticity of documents is a plus
COMPLETE JOB DESCRIPTION
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