KYC / ONBOARDING SPECIALIST
KYC / ONBOARDING SPECIALIST
Walletto, UAB
KYC / ONBOARDING SPECIALIST

KYC / ONBOARDING SPECIALISTWalletto, UAB

Job description

  • Handling Know Your Customer (KYC) process;
  • Onboarding of international individual/legal entities customers;
  • Daily interaction with team members and other departments;
  • Review and verify customers’ profiles & documents according to internal procedures and processes;
  • Prepare reports for internal and external purposes;
  • Ability to analyze a large amount of data, argue, make an independent decision;
  • Follow company procedures and instructions.

Requirements

  • Analytical thinking and attention to details;
  • Have a very good knowledge of the relative legislation, legal acts and requirements;
  • Have work experience in financial institutions in AML;
  • High sense of responsibility and a positive attitude;
  • High stress resilience and ability to work under pressure;
  • Have good computer skills;
  • Have a good knowledge of English and Russian.

We offer

  • Career opportunities;
  • All opportunities for professional development;
  • A young and motivated team;
  • Training and refresher courses;
  • Competitive salary.