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Compliance specialist

Особенности вакансии

Знание языка

Английский язык

Вид занятости

Полная занятость


Печерский район



Уровень владения языком

Английский (выше среднего)

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!

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