Middle KYC Specialist

About your key responsibilities and impact:

• Conducting KYC and KYB due diligence using internal systems and trusted sources;
• Reviewing and analyzing results into KYB/KYC due diligence reports;
• Performing online and database research to verify and supplement customer information;
• Reviewing potentially voluminous information and summarizing key points concisely;
• Identifying potential risks and escalating findings when necessary;
• Collaborating with internal teams to support onboarding and verification workflows;
• Assisting with ongoing compliance tasks, including AML and Regulatory reporting;
• Liaising with other departments/groups as required;
• Providing support on ad-hoc project work.

Essential professional experience:

• At least 1 year of experience;
• Strong Knowledge on Anti-Money Laundering (“AML”)/KYB/KYC operational process;
• Fluent English level; 
• Fluent in Ukrainian or Russian;
• Ability to effectively manage multiple priorities;
• Strong organizational, problem solving, decision making and time management skills;
• High aptitude for learning new systems / technology;
• Ability to assimilate, analyze and clearly communicate information;
• Strong attention to detail;
• Ability to independently conduct high-level online research;
• Ability to interact with colleagues at all professional levels.

Desirable skills and personal features:

• Experience using task-tracking systems;
• Familiarity with working under KPIs and performance targets;
• Experience using databases and third-party vendors for KYC (e.g., World-Check, LexisNexis);
• Relevant certifications (e.g., CKYCA, ICA, or equivalent).