Job Description
📋 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.
