KYC Specialist
Seychelles | Full-time
Responsibilities
- 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
Requirements
- Experience in working with documents and processing large amounts of electronic data
- Attention to detail, responsibility, accuracy, and punctuality
- English level: from Intermediate
- Higher education (legal, financial, economic) is an advantage
We offer
- Employment under an employment contract involves official registration
- There is an opportunity of career growth and development within the department
- 21 days paid vacation days per year
- 21 paid sick leave days per year
- Public Holidays according to the list set by the Office of the President of the Republic of Seychelles
- There is an opportunity to acquire knowledge and expertise in the field of fintech