Digital Trust and Safety KYC Analyst - Night Shifts
Digital Trust and Safety KYC Analyst - Night Shifts
Posted on :
31-01-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
To make sure our customers have an awesome experience youll be the mastermind behind:
- Verifying customer identities by reviewing documents
- Assessing risks linked to customer profiles and transactions
- Continuously monitoring transactions including withdrawals
- Escalating suspicious transactions as per the redressal matrix
- Ensuring compliance with all Anti Money Laundering laws and regulations
- Maintaining accurate and detailed records of all documentation verification processes customer information
- Collaborating with internal teams to ensure compliance with relevant laws regulations and company policies while suggesting process improvements based on observed trends
- Ensuring appropriate and confidential handling/sharing of sensitive information
Qualifications :
Heres what you will need in your toolkit:
- Minimum Language requirements: English (B2);
- 6 Months Relevant working experience in a BackOffice/KYC or Customer Support role will be considered an advantage;
- Attention to detail;
- Proactive and Customercentric;
- Basic computer skills & MS Office / Google Suite proficiency;
- Availability to work night shifts after the training;
What we offer:
- Longterm job security with a permanent contract.
- Additional health and life insurance coverage.
- Generous annual leave including wellness days.
- Food vouchers and paid breaks.
- Competitive salary and clear career progression.
- Cozy office in Sofia
- Worldclass onthejob training.
Additional Information :
All your information will be kept confidential according to EEO guidelines.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
