Senior KYB Specialist

Key tasks and role: 

• determine the authenticity of the entities our Company is dealing with to ensure they are not being used to conceal the identities of owners for illegitimate purposes and conduct CDD procedures in accordance with AML regulations.

The primary responsibilities for the Integrators:

• Perform "Know Your Business" (KYB) verification;                                            

• Conduct SAR report for regulator (internal report);                                         

• Ensure all businesses’ documents are in order and up to date;                      

• Identify documents that mismatch the company requirements;                            

• To arrange an efficient communication process with External Partners;               

• To identify gaps in KYB processes and provide remedial actions;                          

• Prepare reports on verification acceptance/rejection statistics;                            

• Take an active role in improving technical processes and compliance rules and procedures including re-verification and account closure;

• Carry out knowledge checks KYB processes;

• Ensure that all client documents are in order and up to date;

• Identify documents that do not comply with company requirements;

• Identify any signs of falsification of customer documents;

• Perform customer due diligence (CDD) using publicly available data sources;

• Comply with anti-money laundering and counter-terrorist financing laws;

• Make Social profiling;

• Requesting missing data or documents;

• Assist customer service representatives with customer verification processes and specific customer tickets/requests;

• Prepare reports on verification acceptance/rejection statistics;

• Maintaining FRAUD records;

• Setting up work optimization;

Requirements: 

• Experience working on KYB, CDD or/and AML within Financial licensed companies;

• Experience with online banking;

• Experience with financial regulatory requirements, risk implications, and/or KYB related topics;

• Strong analytical and problem-solving skills;

• Proven professional ethics and integrity;

• At least Upper-Intermediate English level.

Nice to have: 

• AML or KYB Certification;

• Experience in AML/CTF writing;

• Experience with high-risk clients/sectors;

• Experience in international legal settings.

What we offer:

• Paid vacations;
• Sick leave;
• Flexible schedule;
• Salary review;
• Tax pay;
• Language and improvement courses.