Due Diligence and Analysis Specialist (KYC)

What you will do:

Verify clients’ personal documents and KYC questionnaires;

Check legal entities' documents, KYC questionnaires, and, if necessary, provide telephone consultations;

Assure the continuous identification (KYC) process of new and existing clients;

Manage and respond to client queries on KYC issues;

Monitor and implement international sanctions and restrictive measures;

Advise other departments on KYC issues;

Cooperate with partners regarding country-specific KYC requirements.

What we expect:

Hands-on experience working in the KYC/AML area;

Higher education in law/economics/finance;

Good knowledge of the English language; other languages would be a plus;

Good analytical skills and attention to detail;

Ability to comfortably handle change and work in a fast-paced environment;

High sense of responsibility and a positive attitude;

Flexibility to work in rotating shifts.

What we offer:

Additional health insurance;

Food vouchers;

Great working conditions;

Flexible working hours;

Opportunity to pursue your ideas in an international, fast-growing company;

A youthful and fun team.

For candidates

If you would like to join our team, please send your CV with the subject "Due Diligence and Analysis Specialist (KYC) " to the email address [email protected]. Only selected candidates will be contacted, but we are grateful to all who send their CV.

Apply now


Full time




Depends on candidate's experience and competence