๐งณ BackOffice Specialist - Customer Service & KYC
I'm looking for a dedicated BackOffice Specialist - Customer Service & KYC to join our dynamic team.
Responsibilities
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.
Over time, you will also have the opportunity to analyze fraud patterns and contribute to AML monitoring.
Requirements
๐งณ Prior hands-on experience in KYC or document verification is mandatory to ensure fast and accurate processing.
๐งณ A solid understanding of compliance requirements and a B2 level of English are essential for success.
Benefits
๐๐๐ 100% Remote
The position requires a full-time commitment of 5 days a week, working within European time zones.
๐๐๐ 100% Remote, while EU candidates are prioritized for this role ๐ช๐บ๐ช๐บ๐ช๐บ
๐๐๐ 100% Remote
๐งณ 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.
๐งณ Prior hands-on experience in KYC or document verification is mandatory to ensure fast and accurate processing.
๐งณ 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.
๐๐๐ 100% Remote, while EU candidates are prioritized for this role ๐ช๐บ๐ช๐บ๐ช๐บ
