Due Diligence and Analysis Specialist (KYC)

Due Diligence and Analysis Specialist (KYC)

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.

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