Junior KYC Specialist

Job Summary

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.

Your regular tasks

• Conduct thorough KYC reviews of new and existing customers in compliance with regulatory guidelines and company policies.

• 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.

Skills and qualifications

• 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.

As a plus

•  AML or KYC Certification

• Experience with high-risk clients/sectors

Advantages of working with us

• 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

Hiring steps 

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