KYB Specialist

Job Summary

PayDo is seeking a KYB Specialist to oversee the verification and re-verification of business customers.

This is a fantastic opportunity to contribute to a leading fintech enterprise with significant competitive strengths while advancing your professional expertise.

If you are a seasoned KYB expert with a meticulous eye for detail and a highly analytical mindset, you are precisely the professional we are looking for!

Your regular tasks

• Conduct customer due diligence of potential and existing business customers (verifications & re-verifications)
• Conduct ad hoc in-depth review of business customers' profiles, identifying red flags and potentially suspicious activity with proper reporting (SAR) and record-keeping
• Carry out tasks assigned by the Team Lead related to business customer activities.
• Prepare internal customer assessments and reports
• Be open to performing other responsibilities associated with the position, such as implementing updates in the internal documentation, drafting instructions, manuals

Skills and qualifications

• At least 1 year of experience in business customer verification
• Upper-intermediate proficiency in English
• Apply a highly analytical mindset to assess KYB documentation and ensure accuracy.
• High attention to detail and ability to accurately review documents for compliance purposes
• Strong verbal and written communication skills
• Ability to multitask and prioritize tasks in a fast-paced environment

As a plus

• Degree in Law
• Advanced proficiency in English
• AML-related courses or certifications

Hiring Steps
Our recruitment process typically includes the following steps: Application Screening –> Interviewing Process & Assessment (TA Interview/Test Assignment/Tech Interview) –> Offer –> Reference Check

Our Values
At PayDo, we live by principles that drive us to excellence:
– Ownership & Initiative: Specialists who take charge and make a difference
– Collaboration & Communication: Together, we achieve more by sharing ideas and insights

Become part of a global team redefining FinTech. Your expertise, passion, and ideas will shape the future of payments with PayDo!