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

• Higher education in Finance or a related field;
• Experience in financial or professional services environments, with a focus on KYC/AML operations and compliance;
• Experience in working with documents and processing large amounts of electronic data;
• Attention to detail, responsibility, accuracy, and punctuality;
• English level: Upper - Intermediate.

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.