KYC Officer
SEVIO SOLUTIONS
1 poziție
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Candidatul Ideal
We are looking for an organized KYC officer with advanced knowledge of English and good communication skills.
As a KYC officer, your primary responsibility will be reviewing documentation for new customer accounts and evaluating high-risk accounts. You will closely work with the legal team to check regulatory compliance and minimize risk.
As a KYC officer, your primary responsibility will be reviewing documentation for new customer accounts and evaluating high-risk accounts. You will closely work with the legal team to check regulatory compliance and minimize risk.
Descrierea jobului
RESPONSIBILITIES
- Analyzes legal and internal regulations in the field of customer knowledge;
- Identifies the risk class of clients;
- Reports suspicions regarding clients identified as at risk;
- Provides specific information about customers;
- Communicates effectively with various people, and can effectively articulate the objectives of the compliance team to internal teams;
- Knows in detail compliance issues and applicable legislation;
- Knows the market where the company operates.
- Minimum Requirements
- 1-2 years relevant experience in AML/KYC;
- Excellent English communication skills, both written and verbal;
- Understanding of customers’ advertising needs;
- Good communication skills, patience, and the ability to work under pressure.
- Law Degree;
- Knowledge of the EU regulations.
Descrierea companiei
Sevio is a Romanian web development and advertising company founded in Iasi in 2014. Starting as an outsourcing services provider, Sevio has become a leading company that develops advertising platforms.
Publicat
28 Mart. 2024
Reactualizat
11 Apr. 2024
Expiră
27 Apr. 2024