KYC Specialist

Job description / Role

About the job

Job overview:
As a KYC specialist, you will be responsible for reviewing customer-submitted documents, verifying their authenticity, and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally, you will maintain close communication with internal teams to obtain necessary information or provide updates on progress, ensuring that the entire compliance process remains transparent and efficient.

Responsibilities:

• Performing due diligence on new clients, requesting KYC information and documentation, reviewing and verifying received documentation, and making an analytical risk assessment for new clients.
• Analyzing existing policies and procedures relating to new and existing customers' data and suggesting any improvements.
• Studying market trends and evaluating customer behaviour.
• Assisting in the organization's efforts to prevent money laundering and other illicit financial activities.

Requirements:

• Previous experience (2 to 3 years) in a similar role within FinTech or financial sector - banking or digital banking, asset management, forex trading.
• Passionate about the world of blockchain and web3; previous experience is a plus.
• Knowledge of legal requirements and controls (e.g., anti-money laundering).
• In-depth knowledge of the industry's standards and regulations.
• Highly analytical with strong attention to detail.
• Excellent communication skills.
• Integrity and professional ethics.