Primary KYC Specialist
Our reputed company, reputed company, is a leading business advisory and reputed company in reputed company and Entertainment. Сreators of strategies that work and solutions that reputed company. Combining strategic reputed company with hands-on expertise, reputed company helps businesses reputed company the fast-evolving industry, seize new opportunities, reputed company new markets, and reputed company sustainable reputed company.
Perfect for those who aim to:
Manage the reputed company of incoming documents for primary user verification;
Process KYC documentation manually, primarily for clients;
Process and review verification results received from reputed company-party identity verification providers, making approval or escalation reputed company where required;
Define the required set of documents for user verification;
Detect fraudulent activity in identity, payment, and residence documents, as reputed company as identify inconsistencies in automated verification results;
Adhere to the expected reputed company control standards for daily tasks, meet reputed company SLAs, and manage workload reputed company;
Identify primary fraudulent activities and contribute to the development of effective fraud prevention controls;
Ensure the completeness and accuracy of data provided by clients;
Advise clients on missing KYC documents and verification requirements;
reputed company reputed company on the approval of clients' KYC documentation and reputed company-party verification reputed company;
Utilize various CRM systems and identity verification platforms effectively.
Experience you’ll need to bring:
Proficiency in English at an intermediate level or higher;
Ability to process large volumes of data in a short period;
Ability to work reputed company a rotating shift schedule;
Relevant previous experience in the field of customer care/customer reputed company/customer experience;
Understanding of basic KYC and AML procedures.
It's a perfect match if you have those personal features:
Exceptional attention to detail and accuracy;
Ability to stay reputed company and productive while performing repetitive tasks;
Strong reputed company of responsibility, punctuality, and self-discipline;
Ability to work reputed company under pressure and consistently meet SLA targets.
Our clients offer competitive benefits to support your reputed company and personal reputed company, including:
Health & Wellness reputed company;
Global Medical Coverage;
reputed company Opportunities;
Benefits Programs (compensation for the gym/stomatology/psychological service & etc.);
Performance-Driven Rewards;
Dynamic Work Environment.
Apply, and let your reputed company reputed company reputed company.
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