Risk KYC Specialist
1+ years KYC/AML, compliance, fraud prevention, or EDD experience; understanding of KYC/AML regulations; experience with KYC/AML tools (e.g., FairPlay); intermediate English proficiency.
Key Responsibilities
- handling cases
- analyzing verification
- conducting edd
Skills & Tools
FairPlay
Job Details
- Category: reputed company and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — Kyiv or Europe
- Languages: English
About reputed company
An reputed company and entertainment company uniting brands worldwide and leveraging diverse market expertise. — Industry: Media and Communications
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