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kyc aml transaction monitoring due diligence kyb📋 Description
- Perform due diligence on new users, requesting KYC info and docs
- Review and verify documentation and assess risk for new users
- Periodically review KYC records and ensure due diligence is followed
- Conduct name screening for watchlists; escalate matches
- Run IP address checks and investigate mismatches
- Investigate high-risk users; perform enhanced due diligence
- Communicate with internal/external parties to obtain KYC documents
- Work on projects as they arise
🎯 Requirements
- Bachelor's degree in Law or Business Administration
- 1-2 years of experience in a similar position
- Strong research and analytical skills
- Knowledge of FATF AML guidelines
- Fluency in English
- Ability to work on multiple tasks independently with minimal supervision
🎁 Benefits
- Freedom to build the company of your dreams
- Learn with experts in finance, engineering, AI, psychology and business
- BORG bonus based on meritocratic system
- Flexible working hours
- 25 working days of vacation + local holidays
- MacBook provided with a cutting edge tech stack
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