We are looking for a talented KYC/ Compliance Specialists for participating in existing and new interesting projects.
- Performing the initial company/website KYC сheck
- Understand client’s needs, ensuring the correct products and services are delivered
- Requesting, collecting and analyzing KYC documents in line with applicable requirements
- Assist and accompany client during all stages of the onboarding process
- Resolve compliance related queries
- Daily communication with corporate clients & partners
- Administration of ticketing system & cooperation with IT project managers
- Initiate and make proposals for possible improvements
- Higher/incomplete higher education;
- Experience in KYC;
- Preferably experience in banking or e-commerce structures;
- Knowledge of compliance, banking regulations is an advantage;
- Attentiveness, accuracy, analytical skills & stress resistance;
- Knowledge of MS Office;
- Knowledge of English and Russian;
- Excellent oral and written communication skills.
- Great opportunity to work for one of the leaders in the online gaming industry;
- Challenging and interesting work tasks;
- Training and 360° support starting from the first day;
- Competitive pay and real growth opportunities;
- Modern office, flexible start of the working day;
- Friendly team and cool teambuilding events;
- Paid lunch every working day;
- Health insurance after the probationary period.
Please, send your CV with indication “KYC/ Compliance Specialist”.
Do you think you have the skills we need and can help us grow as a company? Would you like to be a part of a developing business and a great team? We would like to hear from you. Discover our job openings and submit your CV.
Send your CV to firstname.lastname@example.org and expect to hear from our HR department soon.Good luck!