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Overview
Join our team as a BackOffice Specialist focusing on Customer Service & KYC. This remote role requires KYC experience and a solid understanding of compliance.
Responsibilities
- •Review and process KYC documents while maintaining strict adherence to AML policies.
- •Manage verification queues primarily within KYCAID.
- •Handle basic written client communication for missing documents.
- •Analyze fraud patterns and contribute to AML monitoring over time.
Conditions
- •Full-time commitment of 5 days a week.
- •Work within European time zones.
- •Remote work opportunity, prioritizing EU candidates.
Requirements
- •Prior hands-on experience in KYC or document verification is mandatory.
- •A solid understanding of compliance requirements.
- •B2 level of English is essential.
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