Text copied to clipboard!
Title
Text copied to clipboard!KYC Specialist
Description
Text copied to clipboard!
We are looking for a KYC Specialist to join our compliance and financial security team. The person in this role will be responsible for conducting detailed analysis and verification of client identities in accordance with applicable laws and internal company procedures. The main goal is to prevent money laundering, terrorist financing, and other illegal financial activities. The KYC Specialist will collaborate with various departments, including legal, compliance, and customer service, to ensure full compliance of processes with regulations. Knowledge of anti-money laundering (AML) regulations and experience with identity verification systems are required. The candidate should demonstrate meticulousness, analytical thinking, and the ability to work under pressure. The job also requires continuous monitoring of regulatory changes and adapting procedures to new requirements. We offer stable employment, opportunities for professional development, and work in a dynamic and professional environment.
Responsibilities
Text copied to clipboard!- Conduct client identity verification according to KYC procedures.
- Analyze identity documents and other required paperwork.
- Monitor transactions for suspicious activities.
- Collaborate with compliance and legal departments on regulatory adherence.
- Update and maintain client databases.
- Report irregularities and suspicious cases.
- Train employees on KYC procedures.
- Adapt procedures to changing legal regulations.
- Participate in internal and external audits.
- Ensure protection of clients' personal data.
Requirements
Text copied to clipboard!- Experience in a similar KYC or compliance role.
- Knowledge of AML and KYC regulations.
- Analytical thinking and attention to detail.
- Good computer and verification system skills.
- Communication skills and teamwork ability.
- Communicative English language skills.
- High professional ethics and discretion.
- Ability to work under pressure.
- Higher education, preferably in law, finance, or administration.
- Willingness for continuous learning and training.
Potential interview questions
Text copied to clipboard!- What experience do you have with KYC procedures?
- How do you handle analysis of identity documents?
- Are you familiar with anti-money laundering regulations?
- Which verification systems have you used?
- How do you proceed when detecting suspicious transactions?
- Do you have experience reporting to supervisory authorities?
- What are your strengths in teamwork?
- How do you handle pressure and deadlines?
- Do you hold any compliance or AML certifications?
- What KYC-related trainings have you completed?
