KYB Specialist
The KYB Specialist is responsible for performing customer due diligence on potential and existing business customers, assessing risks, and ensuring compliance with applicable regulatory requirements and PayDo internal policies and procedures. The ideal candidate will be a detail-oriented professional with a strong interest in the KYB and financial crime prevention areas, who can navigate complex regulatory requirements and communicate effectively with internal stakeholders and customers.
Your regular tasks
– Conduct customer due diligence of potential and existing business customers (KYB verifications)
– Review and analyze provided information using internal and external tools to assess risks and decide on the further steps that should be taken
– Perform business customers risk assessments
– Perform business customers screening against PEPs, sanctions, and adverse media lists
– Conduct an in-depth review of business customers' activity and provide information, identifying red flags and potentially suspicious activity
– Ensure all submitted documents are updated and aligned with internal policies and risk appetite.
– Prepare internal customer assessments and reports
– Be open to performing other responsibilities associated with the position: implementing updates in the internal documentation following regulatory updates, etc
Main requirements
– 2+ years of experience in a similar position and background in KYC/KYB & onboarding of business customers
– Upper-Intermediate/Advanced level of English, native Ukrainian/russian
– Previous banking or fintech experience
– Deep understanding of regulatory requirements for licensed financial institutions in the field of customer due diligence process and AML/CTF prevention (EU, UK, Canadian legislation)
– Strong analytical ability and attention to detail, and strong research skills
– Excellent verbal and written communication skills
Nice to have (optional)
– Relevant compliance certification: ACAMS, ICA
– Legal education
– Working experience with crypto/gambling/e-commerce merchants
– Experience with UK FCA regulatory requirements
– Experience with Canadian MSBs
We offer
– Flexible remote working format
– 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 →TA Interview → Tech Interview → Test Task (Optional) → Job offer → Welcome on board
To apply, please submit your CV (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.
Your regular tasks
– Conduct customer due diligence of potential and existing business customers (KYB verifications)
– Review and analyze provided information using internal and external tools to assess risks and decide on the further steps that should be taken
– Perform business customers risk assessments
– Perform business customers screening against PEPs, sanctions, and adverse media lists
– Conduct an in-depth review of business customers' activity and provide information, identifying red flags and potentially suspicious activity
– Ensure all submitted documents are updated and aligned with internal policies and risk appetite.
– Prepare internal customer assessments and reports
– Be open to performing other responsibilities associated with the position: implementing updates in the internal documentation following regulatory updates, etc
Main requirements
– 2+ years of experience in a similar position and background in KYC/KYB & onboarding of business customers
– Upper-Intermediate/Advanced level of English, native Ukrainian/russian
– Previous banking or fintech experience
– Deep understanding of regulatory requirements for licensed financial institutions in the field of customer due diligence process and AML/CTF prevention (EU, UK, Canadian legislation)
– Strong analytical ability and attention to detail, and strong research skills
– Excellent verbal and written communication skills
Nice to have (optional)
– Relevant compliance certification: ACAMS, ICA
– Legal education
– Working experience with crypto/gambling/e-commerce merchants
– Experience with UK FCA regulatory requirements
– Experience with Canadian MSBs
We offer
– Flexible remote working format
– 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 →TA Interview → Tech Interview → Test Task (Optional) → Job offer → Welcome on board
To apply, please submit your CV (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.
About PayDo
ABOUT USPayDo 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 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.
WHAT WE STAND FOR
Our mission is to make payment solutions available in every corner of the world.
We believe in the accessibility of sending and receiving money everywhere with ease. PayDo stands for freedom from bureaucratic limits. Our mission is to become the #1 virtual banking service that embodies high-quality service, excellence and adeptness.
OUR TEAM
Our team at PayDo consists of 80+ professionals who love what they do and believe in making a difference. Our competencies extend to software engineering, risk management, customer support, operation management and more — everyone can find their perfect place here. No hierarchy nor bureaucracy is acceptable here at PayDo. We work with people for people.
We have offices in London, Kyiv and Warsaw. During the war in Ukraine we offer our employees to work remotely.
Company website:
https://paydo.com
DOU company page:
https://jobs.dou.ua/companies/paydo/
Job posted on
23 April 2024
37 views 6 applications
37 views 6 applications
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