Kyc Officer (Fintech)

TL;DR

KYC Officer (Fintech): Ensuring compliance with regulatory requirements and mitigating financial risks by collecting, verifying, and analysing customer information to prevent fraud and financial crimes. Focus on conducting thorough due diligence checks and maintaining up-to-date customer data.

Location: You have the opportunity to work in our office in Warsaw, Poland.

Company

hirify.global is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing.

What you will do

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD).
• Review and examine customer documentation, such as identity documents and proof of address, to ensure compliance with KYC requirements.
• Assess and analyze customer transactions and activity patterns to identify potential money laundering or suspicious activities.
• Investigate and resolve any discrepancies or inconsistencies in customer information or documentation.
• Collaborate with internal teams, such as support, compliance, fraud, and risk.
• Keep up-to-date with changes in KYC regulations and guidelines.

Requirements

• Knowledge of English (B2+).
• Documentation management skills.
• Attention to details.
• Investigative skills.

Nice to have

• Knowledge of KYC process and regulations.
• Other languages (DE, GR, BR, etc.).
• Time management skills.
• Communicative skills.
• Analytical skills.

Culture & Benefits

• Working in dynamic European company.
• Official employment.
• 20/26 workdays of paid vacation.
• Medical Insurance.
• Sports package.
• Friendly team.
• Lots of opportunities for education and development within the company.