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KYC Specialist @Intergiro Intl AB (publ)

[Hiring] KYC Specialist @Intergiro Intl AB (publ)

Mar 18, 2025 - Intergiro Intl AB (publ) is hiring a remote KYC Specialist. 💸 Salary: unspecified. 📍Location: Portugal, Sweden, Poland, Spain.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

We are looking for a talented and enthusiastic KYC Specialist to join our KYC Team. As a KYC Specialist you will conduct due diligence for new customers and perform periodic and event triggered ODD for corporate and natural customers. As the main part of the role, you will assess all related risks and review the processes and policies associated with conducting due diligence for new and existing customers.

  • Complete KYC for onboarding new customers as well as conduct diligence for existing customers during periodic or event triggered ODDs.
  • Ensure that all data adheres to regulatory, legal, banking, and audit compliance standards.
  • Identify and analyse customers and accounts for suspicious or unusual activity, and compile thorough and accurate documentation of such activities.
  • Conduct PEP, Sanctions, Adverse Media screening of legal and natural persons against relevant databases.
  • Communicate with the business to ensure AML Compliance possesses the required information for existing customers, and that all customer and account information is captured properly.
  • Continuously strive to enhance CDD processes and improve the quality of the team’s deliverable.
  • Engage in additional projects and initiatives.

Qualifications

  • Experience from working with the AML/CTF (Anti-Money Laundering/Combating the Financing of Terrorism) legislation.
  • Understand regulations and internal KYC policies and related issues, as well as the associated banking systems.
  • Have a background in post-transaction analyses for both corporate and retail clients.
  • Have a solid analytical foundation and employ an accurate, structured approach to work.
  • Strong communication and an excellent service-minded skillset.
  • English level at verbal intermediate and above.
  • Located in Spain, Sweden, Poland or Portugal, meaning you need a work permit for any of these locations.

Benefits

  • We want to be the best kind of company and the best kind of environment, for the best kind of people.
  • Aim to offer a workplace where everyone has the space to grow and make an impact on our business.
  • Joining a scale-up with a fun, open, entrepreneurial culture that will give you responsibilities and a lot of ownership.
  • We believe in idea meritocracy: the best one wins, no matter where it came from.
  • We make sure to create a safe space for open communication so everyone can express their views and speak the truth to power.
  • We continuously seek innovation and aim to build something different and better than what is already out there.

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Before You Apply
️
📍 Be aware of the location restriction for this remote position: Portugal, Sweden, Poland, Spain
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   All others
KYC Specialist @Intergiro Intl AB (publ)
All others
Salary 💸 unspecified
Remote Location
Portugal, Sweden, Poland, Spain
Job Type full-time
Posted Mar 18, 2025
Apply for this position Unlock 52,159 Remote Jobs
️
📍 Be aware of the location restriction for this remote position: Portugal, Sweden, Poland, Spain
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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