2 месяца назад
KYC Onboarding Specialist (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
KYC Onboarding Specialist (Fintech): Conducting risk assessments and ensuring compliance with KYC regulations while collaborating with compliance teams. Focus on performing customer due diligence and enhancing AML processes.
Location: Hybrid model based on mutual agreement
Company
Innovating the future of payments with AI-powered technologies for PSPs, EMIs, and neobanks.
What you will do
- Conduct KYC risk assessments on new clients and partners
- Collect, review, and verify customer information and documentation
- Perform enhanced due diligence checks on high-risk clients
- Monitor customer transactions for unusual or suspicious activity
- Collaborate with compliance team to enhance AML processes
- Maintain accurate records of the onboarding process
Requirements
- Minimum 2 years of experience in AML onboarding
- Strong understanding of AML regulations and industry best practices
- Excellent analytical and problem-solving skills
- Fluency in English; additional languages are a plus
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