KYC Specialist

Dubai
Permanent
Full-time

22 days ago
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Job Overview:As a KYC Specialist, you will be responsible for reviewing customer-submitted documents, verifying their authenticity, and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally, you will maintain close communication with internal teams to obtain necessary information or provide updates on progress, ensuring that the entire compliance process remains transparent and efficientResponsibilities:

Performing due diligence on new clients, requesting KYC information, and documentation, reviewing and verification of received documentation, and making an analytical risk assessment for new clients;

Analyzing existing policies and procedures relating to new & existing customers' data and suggesting any improvements;

Studying market trends and evaluating customer behaviour;

Assist in the organization's efforts to prevent money laundering and other illicit financial activities.

Requirements

Previous experience (2 to 3 years) in a similar role within FinTech or Financial Sector - Banking or Digital Banking, Asset Management, Forex Trading;

Passionate about the world of Blockchain and web3, previous experience is a plus;

Knowledge of legal requirements and controls (e.g. Anti-Money Laundering);

In-depth knowledge of the industrys standards and regulations;

Highly analytical with strong attention to details;

Excellent communication skills;

Integrity and professional ethics.

Bitunix