KYC Specialist - Remote

Overview

Join our team as a KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office.

In Short

• Handling user verifications on the platform
• Communicate with the users to address questions and concerns
• Performing extra checks on the user profile
• Compile, verify accuracy and sort information according to the priorities to prepare source data for computer entry
• Research and obtain further information for incomplete documents
• Review data for deficiencies or errors, correct any incompatibilities if possible, and check output
• Keep information confidential
• Communicate with developers and other departments of various IT-companies
• Become a product expert and constantly grow

Requirements

• Excellent English skills (at least C1 for both spoken and written)
• Proven experience in KYC or related compliance roles is a must
• Strong analytical skills and the ability to identify discrepancies
• Positive and responsible attitude
• Personal laptop or computer (at least 8Gb of RAM) and a stable internet connection (minimum 50 Mbps–download and 40 Mbps–upload)

Benefits

• Flexible schedule
• Opportunity to work fully remotely
• Inclusive international environment
• Compensation in USD
• Good bonuses for referring friends
• Paid intensive training and probation
• Work-life balance
• Responsive management interested in your growth and long-lasting cooperation
• Greenhouse conditions for self-development