Job Responsibilities:

📍Perform the due diligence on new customers, requesting the KYB information, documentation, review and verification of received documentation and making an analytical risk assessment; 📍Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; 📍Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files; 📍Participate in composing KYB - related operational policies and procedures; 📍Periodically evaluate existing customers according to established policies and procedures; 📍Maintain continuous contact with customer in order to keep customer files updated; 📍Process amendments on customer records in various applications; 📍Provide support and knowledge sharing to cross functional teams in Operations; 📍Assess ongoing work streams and provide feedback for operational improvements; 📍Achieve individual and team goals, based on quantitative and qualitative standards; 📍Have a thorough understanding of client’s business and related parties in order to monitor client’s activities; 📍Perform further investigation on identified suspicious client and client’s transactions and report to KYB/AML compliance officer; 📍Specific projects which may rise from time to time.

Job Requirements:

📍Relevant Bachelor's degree is mandatory; 📍Experience in KYB and business onboarding; 📍Experience in the field of fintech is a plus; 📍The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services; 📍The Analyst must have a reasonable understanding of the Company’s business; 📍The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company; 📍Strong written and verbal communication skills; 📍Excellent decision making skills, effective problem solving skills, as well as skills to work independently and in team; 📍Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position; 📍Microsoft Windows knowledge and data management is considered a plus; 📍English language; excellent computer literacy; 📍Additional language is a plus.