3 дня назад
KYC Analyst (User Verification)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
KYC Analyst (User Verification) (Fintech): Verifying personal and business accounts to enable secure, compliant onboarding with an accent on document review, reactivations, TIN exemptions, and user-focused decision-making. Focus on resolving regulatory edge cases, analyzing ambiguous documents, maintaining high-quality verification performance, and identifying bottlenecks for automated improvement.
Location: Istanbul or Sofia; hybrid setup with 3 days in-office and 2 days remote weekly after the first 3 months
Company
provides digital banking services focused on simple, fast, and accessible user experiences.
What you will do
- Verify personal and business accounts end to end while maintaining compliance and a user-first experience.
- Use AI-assisted tools for document reading, account reactivations, and TIN exemptions.
- Investigate complex regulatory cases, ambiguous documents, and disconnected data points.
- Meet productivity, quality, and resolution-time performance standards.
- Identify recurring onboarding bottlenecks and support automated process improvements.
Requirements
- Empathetic, user-focused problem-solving skills with strong critical thinking.
- Detailed analytical and observational approach to researching complex verification cases.
- High tenacity, self-direction, and ownership in uncertain situations.
- Fluent English.
- Availability for flexible morning and evening shifts, including occasional weekends.
- Ability to work from Istanbul or Sofia under the hybrid office schedule.
Culture & Benefits
- International colleagues and a collaborative working environment.
- Digital Nomad Program allowing up to 20 days per year of work while traveling after the first year.
- Travel budget of €1,500 after two years and €3,000 after four years.
- Academy and a €1,500 annual learning budget.
- Private health insurance, Multisport gym card, covered travel expenses, MacBook, and in-house lunches.
- Pre-employment screening is conducted through the third-party partner Zinc.
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