KYC Specialist - job 1 of 2

Job Summary

A company is looking for a Middle KYC Specialist.

Key Responsibilities

• Conduct KYC and KYB due diligence using internal systems and trusted sources
• Review and analyze results into KYB/KYC due diligence reports
• Collaborate with internal teams to support onboarding and verification workflows

Required Qualifications

• At least 1 year of experience in KYC/KYB processes
• Strong knowledge of Anti-Money Laundering (AML) regulations
• Fluent in English and either Ukrainian or Russian
• Ability to manage multiple priorities effectively
• High aptitude for learning new systems and technology