KYC Specialist
September 29, 2024
- Workplace: Georgia, Tbilisi
September 29, 2024
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;
- Lunchoba, Free Vending Machines in Office Areas;
- 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 800 (salary raise to GEL 1000 Net after completion of 6 months` probation);
