KYC/Payment analyst (with English)

The international company founded in 2016, with offices in Europe, with products focusing on the following markets - Sweden, Finland, Norway, Canada, New Zealand, UK showing extensive growth and is gaining on strong popularity among customers.

Due to fast development the company is expanding its team and is looking for:

KYC/ PAYMENT ANALYST

Requirements: 

• Previous experience in a similar role would be an asset
• Specialization in the detection & prevention of fraud
• English - Upper-Intermediate level or above
• Excellent organizational and communication skills; both written and verbal
• Meticulous, takes initiative and possesses good analytical skills
• Ability to meet deadlines on a day-to-day basis
• Ability to work well with others and be a team-player
• Willingness to learn
• Excellent eye for detail

Responsibilities:

• Handling and verifying KYC documents
• Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level
• Carefully monitoring of possible money laundering transactions and communication of suspicious by submitting appropriate Suspicious Activity Reports (SARs)
• Reviewing enhanced Due Diligence alerts & documents and PEP and Sanctions alerts
• Suggesting improvements to the Fraud Tool and procedures
• Following up any payment-related issues or customer queries proactively
• Processing incoming and outgoing customer payments, in a timely and error-free manner
• Professionally handling all related customer queries
• Undertaking necessary administration work, including dealing with customer correspondence and record-keeping/case management

We offer:

• Full-time position in the office
• A unique working environment in a friendly team
• Full time job with flexible schedule
• Opportunity of career growth
• Benefit package
• Fascinating work atmosphere 

Do not miss your chance! We look forward to welcoming you to our team!