KYC Specialist
Requirements:
• Bachelor’s degree in Law, Finance, Business, or a related field;
• Experience in compliance and counterparty due diligence (2+ years), preferably in the financial services or gaming industry;
• Familiarity with sanctions lists and KYC procedures;
• Experience with compliance and counterparty verification management systems and tools
• Proficiency in data analysis and report preparation;
• Experience with document management systems Confluence, Jira.
Responsibilities:
• Collect, compile, and complete Know Your Customer (KYC) forms for new and existing clients;
• Ensure the accuracy and completeness of all required KYC documentation in compliance with regulatory standards;
• Conduct initial due diligence on clients and partners, gathering relevant documentation for compliance purposes;
• Review client profiles and business activities, ensuring compliance with company policies and legal requirements;
• Prepare and organize DD packages for submission to banks, partners, and internal teams;
• Ensure proper organization and storage of all KYC and DD documents, maintaining a clear and accessible filing system;
• Regularly update and maintain records of clients and counterparties for audit and internal review purposes;
• Ensure timely submission of KYC forms and DD documentation to avoid delays in business operations.
• An exciting and challenging job in a fast-growing product ecosystem, the opportunity to be part of a multicultural team of top professionals in Marketing, Management, Operations, Engineering and Architecture, etc.;
• Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed;
• Beautiful offices in Kyiv, Warsaw, Limassol, Almaty, Yerevan work with comfort and enjoy the opportunity to build a network of connections with IT professionals day by day;
• Laptop & all necessary equipment for work according to the ecosystem standards;
• Paid vacations, personal events days, days off;
• Paid sick leave;
• Medical insurance;
• Referral program — enjoy cooperation with your colleagues and get the bonus;
• Educational support by our L&D team: internal and external trainings and conferences, courses on Udemy;
• Free internal English courses;
• Sport Benefit;
• Multiple internal activities: online platform with newsletters, quests, gamification, and presents for collecting bonuses, PIN-UP talks club for movie and books lovers, board games cozy evenings, special office days dedicated to holidays, etc.;
• Company events, team buildings.
Kseniia Novikova