You will be responsible for:
verification of documents and KYC questionnaires of legal entities and, if necessary, consultation by phone;
continuous assurance of new and existing customer identification (KYC) processes;
administration of and response to customer inquiries on KYC issues;
consultation of the employees of other departments regarding clients in KYC;
collaboration with partners on country-specific KYC requirements.
From you we expect intrinsic motivation and:
higher education (in Law, Finance, Banking, or something similar would be considered an advantage);
good knowledge of English (knowledge of Russian, French would be considered an advantage);
good computer skills;
analytical thinking and attention to detail;
work experience in a financial services institution (an advantage).
What we offer:
individual monthly bonuses depending on work results;
insurance from accidents and injuries;
conditions for continued growth and professional development;
a professional and supportive team;
healthy snacks and drinks every day to boost your productivity;
company e-scooters for work and leisure use;
gym facilities, table tennis, foosball, VR, and other fun benefits.
Depends on candidate's experience and competence