KYC/AML specialist

MGID was founded in 2008 and is one of the leading companies in native advertising. We enable our media partners to monetize their audience and help brands to promote their services and goods effectively.

MGID offers a range of integrated solutions covering the promotion process every step of the way; we offer services ranging from planning out the marketing strategy to its thoughtful implementation and optimization. Our clients include major international brands like Renault, Domino’s, airbnb, PizzaHut, Qatar Airlines, and many others, including media organizations and web agencies.

MGID is:

— One of the largest MarTech-companies in the Ukrainian market;
— A proprietary Highload service that delivers 185 billion advertisements to 850 million unique users in more than 70 languages;
— Handling over 20 billion queries per day (more than 3X the query volume of search globally), our platform operates at an unprecedented scale;
— The winner of multiple AdTech awards for innovation and product quality;
— A workforce of 600+ employees operating from offices in the US, Europe and Asia;
— A passion for cutting-edge technologies and a seamless vertical structure that allows the regional teams to exchange skills and development practices.

Primary requirements:

• Higher education in economics, finance, banking;
• Experience and knowledge of  KYC and AML is a strong advantage;
• Client services experience, front office experience preferred;
• Experience working in a global, dynamic environment;
• Experience with MS Office tools: PowerPoint, Excel and SharePoint;
• Fluent Ukrainian,English.

It will be a plus:

- Knowledge of other languages

Responsibilities:

• Manage the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes;
• Interact with clients to obtain KYC and other compliance information and documentation;
• Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence;
• Interact with parent and subsidiary bankers and product sales /service on AML and KYC-related issues;
• Work with Business Support Unit to assess documentation requirements for client legal entities;
• Review and evaluate recent news related to clients;
• Timely Reporting regarding suspicious activity and transactions.

We offer:

- Friendly team, opportunities to share your knowledge and experience;
- A career in one of the most ambitious, high-potential adtech companies;
- Flexible work arrangements with an adaptive approach;
- English courses with a native speaker;
- Top compensation, benefits for your mental health and work-life balance, educational and career development opportunities;
- Truly global experience with future business travel opportunities.