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Compliance specialist

Advertising and PR Services

    Key functions:

    • Customer verification;
    • Work with the incoming flow of KYC documents;
    • Timely verification of all documents and consultation of clients throughout the entire process of verification;
    • Work with CRM systems.


    Knowledge and skills:

    • Basic knowledge of Visa / MC rules and policies;
    • Familiarity with KYC, procedures and best practices;
    • Basic experience in Internet fraud prevention is preferable;
    • Fluent English;
    • Strong analytical and problem-solving skills.


    We offer:

    • Opportunities for professional development and personal growth;
    • Stable employment complying with all local tax laws and regulations;
    • Flexible working hours;
    • Teamwork and exciting corporate events;
    • Convenient modern office in the city center.


    We will be glad to welcome you in our team!