Back Office KYC Specialist with English

📋 Description

• Perform Know Your Customer (KYC) reviews in line with internal policies and regulatory requirements.
• Verify customer identity and supporting documentation.
• Analyze customer information to identify potential risks and inconsistencies.
• Investigate and resolve documentation discrepancies.
• Escalate high-risk or suspicious cases according to established procedures.
• Maintain accurate records and ensure all cases are completed within service level agreements.

🎯 Requirements

• English proficiency at B2 level or higher (written and spoken).
• Excellent analytical and problem-solving skills.
• Strong attention to detail and ability to handle confidential information.
• Good organizational and time management skills.
• Ability to work efficiently in a fast-paced environment.
• Previous experience in KYC, AML, Compliance, Banking, Financial Services, Risk, or Customer Support

🎁 Benefits

• 1300 Euro base salary + performance-based bonuses.
• Fully paid initial training.
• Additional health insurance.
• Food vouchers.
• Multisport card.
• Employee Assistance Program.