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🌍🌎🌏 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 🇪🇺🇪🇺🇪🇺
📩 CVs to: @ayhandincher
2 months ago
Grade
Middle
Work Format
Remote
Employment
Full-time
English Level
B2 - Upper-Intermediate
Grade
Middle
Work Format
Remote
Employment
Full-time
English Level
B2 - Upper-Intermediate
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