KYC Specialist

Remote, Middle East and North Africa | Full-time

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Checking the compliance of the information that users indicate in their profiles and the identification documents
Analysis and identification of documents that do not meet the company’s requirements
Request for proper copies of documents
Determination of falsifications
Determination of duplicate client profiles by explicit or indirect signs
Finding out the reasons and eliminating duplicates of user’s profiles
Support for customer profiles according to the requirements of regulatory documents

Experience in working with documents and processing large amounts of electronic data
Attention to detail, responsibility, accuracy, and punctuality
English level Intermediate or higher
Higher education (legal, financial, economic)

Employment under an employment contract involves official registration
There is an opportunity of career growth and development within the department
10 paid sick leave days per year
160 annual leave hours per year
There is an opportunity to acquire knowledge and expertise in the field of fintech