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Overview
Join a fast-growing FinTech company as an AML/KYC Specialist in Moscow. Engage in client verification, financial monitoring, and compliance with regulations. A FinTech company operating in the field of cryptocurrencies and international payment solutions.
What you'll do
- •Identifying, verifying, and interviewing individuals and legal entities (KYC/KYB)
- •Monitoring financial transactions with ongoing and subsequent control
- •Analyzing documents and information about clients, making decisions on further support
- •Checking clients against sanction lists, terrorist activity lists, and PEP
- •Preparing responses to requests from government agencies
- •Updating client questionnaires and controlling the completeness and accuracy of data
Conditions
- •Work in a fast-growing FinTech/Crypto company
- •Competitive remuneration
- •International team and international project
- •Opportunities for development
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