KYC Specialist

September 29, 2024

UPGAMING is a reliable software provider company consisting of versatile, high-quality and bold features fully adapted to any casinos for their professional functioning. It also ensures its growing and further success.

The company is distinguished by high social responsibility and special care for employees. We believe that a happy employee is the guarantee of a successful business, therefore, taking care of the personal and professional growth of the team is our daily activity.

UPGAMING invites you to join your team.

Responsibilities

Review new customer accounts and verify their documentations;
Assess the risks associated with customers or products;
Study market trends and evaluate customer behavior;
Prepare suspicious activity reports (SARs);
Periodically evaluate existing Clients according to established policies and procedures;
Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;
Report customer accounts for suspicious financial transactions.

Requirements

Ability to speak and write in English;
Effective Writing Communication skills in English;
Ability to negotiate;
Excellent observational skills;
Strong research and analytical skills;
Work experience is not required, but welcome;
Knowledge of other languages will be advantages.

We Offer

Corporate parties, fun days, and trips;
Bonus program;
Free English classes with certified teachers;
Health Insurance – TBC;
Food Benefit
The ability for personal and professional growth;
Training/online courses and workshops/conferences/books to improve your hard- and soft skills.
Net salary of GEL 1000

Working schedule

This work consists of three consecutive working days in three types of shifts: day, after and night shifts. The next three days are non-working

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