KYC Specialist
KYC Specialist
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Job Description
We are looking for a KYC Specialist to strengthen our compliance team by ensuring the verification of clients and monitoring transactions in line with AML policies. This role is crucial in preventing financial fraud and ensuring regulatory compliance in a highrisk industry.
Responsibilities
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Conduct client identity verification (KYC/AML procedures) document analysis identity and address verification.
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Monitor transactions for suspicious activity in accordance with AML policies.
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Ensure compliance with regulatory requirements and internal company policies.
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Assist clients with verificationrelated inquiries.
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Analyze and assess customer risks and activities.
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Work with internal systems and databases to process KYC requests.
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Collaborate with other departments (such as security and compliance) in investigating incidents.
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Support the periodic review and ongoing monitoring of customer verification.
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Document procedures and prepare reports for internal and external audits.
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Train new employees or participate in process updates.
Requirements
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At least 2 years of experience in KYC/AML/Compliance (preferably in fintech crypto or highrisk industries).
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Knowledge of regulatory standards (FATF 5AMLD FinCEN FCA MiCA etc..
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Experience working with KYC tools and platforms such as Sumsub Onfido Chainalysis Elliptic etc.
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Understanding of cryptocurrency transactions blockchain technology and associated risks.
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English proficiency at an Intermediate level or higher.
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Attention to detail analytical mindset and a high level of responsibility.
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Ability to multitask and quickly process large amounts of information.
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Strong desire to develop in Compliance and the cryptocurrency industry.
If youre ready for a challenging yet rewarding role in a fastpaced environment wed love to hear from you!
Employment Type
Full Time
