We are looking for an experienced and skilled Compliance Manager to join our friendly community and help us with customer verification.
What you will do:
Validate customer files; Make calls to clients about documents; Work with the incoming flow of KYC documentation and perform KYC analysis; Communication with Account Managers, forming documental inquiries;
Requirements:
- Understanding of identification and verification procedures — English — advanced/fluent;
- A minimum of 6 month experience as a Compliance Officer, Compliance Manager;
- Ability of handling a variety of assignments;
- Attention to details and ability to concentrate on the task in a dynamic environment;
- Stress resistance and ability to work under pressure;
- Problem solver and critical thinker mindset.

Would be a plus:
- Strong KYC/AML background and investigations skills;
- Experience in Customer Support and/or Verification is an advantage;

What we offer:
- High salary;
- Office in city center;
- Young, ambitious team;
- Ability to work in an international company;
- Comfortable working hours;
- Career growth + chance to learn something new everyday;

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