Due Diligence and Analysis Specialist (KYC)

We are looking for a Due Diligence and Analysis Specialist who already has hands-on experience in the KYC area and could easily adjust to our international team and contribute to ensuring the smooth and successful performance of the team. You probably already know how important and responsible this role is, so if you are looking for new challenges and would like to meet clients from around 180 nations – Paysera might just be the right fit for you! We are on the lookout for individuals who are committed to self-improvement and are not afraid to employ innovative AI tools in their daily work to drive progress. We are on the lookout for individuals who are committed to self-improvement and are not afraid to employ innovative AI tools in their daily work to drive progress.

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.

Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

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.

Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

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.

Learning opportunities and the freedom to experiment with AI tools.

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.


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By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.

DETAILS

Full time

LOCATION

Bulgaria

SALARY

Depends on candidate's experience and competence


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