Compliance specialist

Key functions:

• Customer verification;
• Work with the incoming flow of KYC documents;
• Timely verification of all documents and consultation of clients throughout the entire process of verification;
• Work with CRM systems.

Knowledge and skills:

• Basic knowledge of Visa / MC rules and policies;
• Familiarity with KYC, procedures and best practices;
• Basic experience in Internet fraud prevention is preferable;
• Fluent English;
• Strong analytical and problem-solving skills.
  

We offer:

• Opportunities for professional development and personal growth;
• Stable employment complying with all local tax laws and regulations;
• Flexible working hours;
• Teamwork and exciting corporate events;
• Convenient modern office in the city center.

We will be glad to welcome you in our team!