KYC Specialist

Join as a KYC Specialist, ensuring compliance with regulatory standards and protecting the organization from financial crimes. 

Responsibilities: 

• Conduct thorough KYC checks and reviews. 
• Maintain accurate customer documentation. 
• Collaborate with compliance teams to ensure adherence to policies. 

Requirements: 

• Experience in KYC and AML processes. 
• Strong knowledge of regulatory requirements. 
• Attention to detail and strong organizational skills. 

Our Offer: 

• MultiSport Plus 
• Medicover 
• Generali life insurance 
• E-learning platform 
• Paid Referral Program