We are looking for: KYC/AML Officer.
Responsibilities:
∙ Handle the end-to-end onboarding of new client accounts, collect all relevant information, and manage the client onboarding experience
· Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
· Provide administrative support for the middle and back-office team
· Maintain and update the database of all information and documents
· Liaise with internal teams to ensure a smooth onboarding experience
Our Requirements:
∙ At least two completed years of study in Higher education institution;
· Bachelor’s degree is considered a plus;
· 1-2 years experience in client onboarding, KYC/AML is preferred;
· Excellent written and verbal communication skills;
· Good command of written and spoken English; fluency in other EU languages is considered an advantage;
· Ability to work independently in dynamic work conditions;
We offer:
• A stable job and career development opportunities
• Working on shifts
• Attractive salary
• Additional health insurance
• Special benefits for our team members (Multisport Card, Happy Hours, etc.)
• Young, friendly and multilingual environment