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KYB Specialist
@PayDo
[Hiring] KYB Specialist @PayDo
Apr 02, 2025 - PayDo is hiring a remote KYB Specialist. 💸 Salary: unspecified. 📍Location: Ukraine.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
PayDo is seeking a KYB Specialist to oversee the verification and re-verification of business customers. This is a fantastic opportunity to contribute to a leading fintech enterprise with significant competitive strengths while advancing your professional expertise.
- Conduct customer due diligence of potential and existing business customers (verifications & re-verifications)
- Conduct ad hoc in-depth review of business customers' profiles, identifying red flags and potentially suspicious activity with proper reporting (SAR) and record-keeping
- Carry out tasks assigned by the Team Lead related to business customer activities
- Prepare internal customer assessments and reports
- Be open to performing other responsibilities associated with the position, such as implementing updates in the internal documentation, drafting instructions, manuals
Qualifications
- At least 1 year of experience in business customer verification
- Upper-intermediate proficiency in English
- Apply a highly analytical mindset to assess KYB documentation and ensure accuracy
- High attention to detail and ability to accurately review documents for compliance purposes
- Strong verbal and written communication skills
- Ability to multitask and prioritize tasks in a fast-paced environment
Requirements
- Degree in Law (as a plus)
- Advanced proficiency in English (as a plus)
- AML-related courses or certifications (as a plus)
Benefits
- Monthly investment in your English learning
- Yearly allocation for advancing your professional expertise
- Transparent career growth with opportunities to achieve Lead roles within 1 year, Head roles in 2 years, and even C-level within 4 years, based on exceptional performance
- Performance reviews are anchored in KPIs, ensuring recognition is merit-based
- Days of paid vacation annually, with the flexibility to transfer unused days or receive compensation
- Days of paid sick leave annually, accommodating emergencies and medical needs
- Additional holidays aligned with your local calendar
- Multiple payment options, including Private Entrepreneurship accounts or popular e-wallets
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| 📍 | Be aware of the location restriction for this remote position: Ukraine |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
unspecified
|
Remote
Location
Ukraine
|
|
Job Type
unspecified
|
Posted
Apr 02, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Ukraine |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
