KYC Verification Specialist (Evening schedule) $ Offline

About us

PayDo is a fintech company licensed by FCA (UK) and FINTRAC (Canada). Our company is proud to be Mastercard Principal Member and SWIFT Direct Participant.

PayDo is the payment platform providing IBAN and local accounts, merchant, mass payments, virtual and plastic cards in the United Kingdom, European Union, Canada and internationally. All services are available within one account, one setup and by one obligation free contract.

Requirements

– Minimum 1 year of experience working on KYC, CDD or/and AML within Financial licensed companies

– Experience with online banking

– Experience with financial regulatory requirements, risk implications, and/or KYC related topics

– Strong analytical and problem-solving skills

– English level - Upper Intermediate and above

Will be a plus

– AML or KYC Certification

– Experience with high-risk clients/sectors

– Experience in international legal settings

Responsibilities

– Perform Know your client (KYC) checks (Personal accounts)

– Ensure all customers' documents are in order and up to date

– Identify documents that mismatch the company requirements

– Find any signs of falsification of customers documents

– Perform Customer Due Diligence (CDD) using open data sources

– Assist support representatives on customer verification processes and specific customers tickets/requests

– Prepare reports on verification acceptance/rejection statistics

– Meet weekly KPI

We offer

– Remote working format

– Non-trivial working schedule - Mon-Wed and Sat-Sun from 15:00 till 23:00 (Thu and Fri are days off)

– Career growth and professional development

– Paid vacation days, sick leaves

– Work in a flexible environment that values work-life balance

– PE accounting and support

Hiring steps:

CV screening – up to 3 days → Interview with the TA Specialist– up to 45 min → Test Task - up to 1 day → Interview with Hiring Manager – up to 60 min → Job offer → Welcome on board !

To apply, please submit your resume (and a cover letter detailing your relevant experience, and your salary expectations).

We will evaluate your application within one business week. If we see the match, we will contact you for an interview.

We are an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We encourage candidates from all backgrounds to apply.