Reach out directly about this role
**🌍🌎🌏 100% Remote
🧳 BackOffice Specialist - Customer Service & KYC ** I'm looking for a dedicated **BackOffice Specialist - Customer Service & KYC **to join our dynamic team.
In this role, you will:
review and process KYC documents while maintaining strict adherence to AML policies. you will manage verification queues primarily within KYCAID and handle basic written client communication for missing documents.
🧳 Prior hands-on experience in KYC or document verification is mandatory to ensure fast and accurate processing.
🧳 A solid understanding of compliance requirements and a B2 level of English are essential for success. The position requires a full-time commitment of 5 days a week, working within **European time zones. ** Over time, you will also have the opportunity to analyze fraud patterns and contribute to **AML monitoring. ** 🌍🌎🌏 **100% Remote, while EU candidates are prioritized for this role **🇪🇺🇪🇺🇪🇺
Good to have:
🇷🇺Russian or 🇪🇸 Spanish
language proficiencies
📩 CVs to: @ayhandincher
💬 dm for full job description -
#vacancy #cv #KYC #Compliance #Remote #Hiring #BackOffice #AML #Fintech #Verification #Jobs #forex #iGaming #workfromhome #wfh #russian #spanish
Full-time
Employment
Remote
Work Format
Middle
Grade
B2 - Upper-Intermediate
English Level
Customer Support
Specialization
FinTech
Industry
Full-time
Employment
Remote
Work Format
Middle
Grade
B2 - Upper-Intermediate
English Level
Customer Support
Specialization
FinTech
Industry
By job title
By job title