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KYC Specialist

Due to product growth and access to new markets, we are currently looking for a results-driven KYC Specialist.

Responsibilities

  • Checking the compliance of the information that users indicate in their profiles and the identification documents;
  • Analysis and identification of documents that do not meet the company’s requirements;
  • Request for proper copies of documents;
  • Determination of falsifications;
  • Determination of duplicate client profiles by explicit or indirect signs;
  • Finding out the reasons and eliminating duplicates of user’s profiles;
  • Support for customer profiles according to the requirements of regulatory documents.

Requirements

  • Experience in working with documents and processing large amounts of electronic data;
  • Attention to detail, responsibility, accuracy, and punctuality;
  • English level: from Intermediate;
  • Higher education (legal, financial, economic) is an advantage.

We offer

  • Employment under an employment contract involves official registration;
  • There is an opportunity of career growth and development within the department;
  • 21 days paid vacation days per year;
  • 21 paid sick leave days per year;
  • Public Holidays according to the list set by the Office of the President of the Republic of Seychelles
  • There is an opportunity to acquire knowledge and expertise in the field of fintech.

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