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8 hours ago
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Full time
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compliance kyc aml edd fairplay

📋 Description

  • Work with high-risk, complex KYC cases independently
  • Dive into KYC/AML activity, fraud prevention, and EDD
  • Analyze customer verification data and identify inconsistencies
  • Influence risk processes and drive improvements
  • Rotating 5/2 schedule: 09:00–18:00, EET
  • Collaborate with Risk, Compliance, Payments, and Product teams

🎯 Requirements

  • 1+ years in KYC/AML, compliance, fraud, or EDD
  • Understand KYC/AML regulations and risk-based approaches
  • Experience with KYC/AML tools and back-office systems
  • Intermediate English proficiency

🎁 Benefits

  • Ownership, responsibility, adaptability
  • Strong analytical skills and attention to detail
  • Proactivity and self-driven problem solving
  • Good communication and teamwork
  • Health & Wellness Focus
  • Global Medical Coverage
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