KYC Specialist

We are seeking a motivated and detail-oriented KYC Specialist to join our team. You will handle customer inquiries, resolve issues, and ensure compliance with regulatory requirements by conducting thorough KYC reviews.

This position is ideal for a candidate with strong communication skills, an eye for detail, and the ability to multitask across two critical functions.

• Conduct thorough KYC reviews of new and existing customers in compliance with regulatory guidelines and company policies.
• Non-trivial working schedule - Mon-Wed (09:00-18:00) and Sat-Sun (11:00-20:00) Kyiv Time (Thu and Fri are days off)
• Verify customer documents, such as identification, proof of address, and other relevant documents, ensuring authenticity and accuracy.
• Identify and report any suspicious activity or inconsistencies to the compliance team in accordance with AML (Anti-Money Laundering) policies.
• Maintain up-to-date knowledge of KYC regulations and procedures, adapting to any changes in compliance requirements.
• Collaborate with the compliance team to improve and streamline KYC processes, enhancing overall efficiency and accuracy.
• Work closely with customer support, transaction monitoring, and compliance teams to ensure a unified approach to customer service and KYC procedures.
• Assist with onboarding new team members by sharing knowledge and providing training on KYC review processes.

• Minimum 6 months experience working on KYC/CDD within AML regulated industry
• Experience with financial regulatory requirements, risk implications, and/or KYC related topics
• Strong analytical and problem-solving skills
• Proven professional ethics and integrity
• Strong English
• Strong verbal and written communication skills with a customer-focused mindset.
• High attention to detail and ability to accurately review documents for compliance purposes.
• Familiarity with customer support tools and KYC verification systems.
• Ability to multitask and prioritize tasks in a fast-paced environment.
• A proactive attitude, with the ability to work independently and as part of a team.
• Understanding of KYC regulations, AML principles, and data protection policies is preferred.

• Flexible remote working format (or you can visit our office in London, UK)
• Non-trivial working schedule - Mon-Wed (09:00-18:00) and Sat-Sun (11:00-20:00) Kyiv Time (Thu and Fri are days off)
• Career growth, professional development, regular performance review
• Paid vacation days, sick leaves, local public holidays
• English course (Individual)
• Dynamic environment with a low level of bureaucracy
• Corporate webinars, internal L&D courses on various topics
• PE accounting and support

CV screening → TA Interview →Test assessment →Tech Interview → Job offer → Welcome on board!

To apply, please submit your CV and Cover Letter detailing your relevant experience and qualifications. We look forward to reviewing your application and learning more about your potential contribution to our team.