KYC Specialist

KYC Specialist

Remote, Middle East and North Africa | Full-time


  • Checking the compliance of the information that users indicate in their profiles and the identification documents
  • Analysis and identification of documents that do not meet the company’s requirements
  • Request for proper copies of documents
  • Determination of falsifications
  • Determination of duplicate client profiles by explicit or indirect signs
  • Finding out the reasons and eliminating duplicates of user’s profiles
  • Support for customer profiles according to the requirements of regulatory documents


  • Experience in working with documents and processing large amounts of electronic data
  • Attention to detail, responsibility, accuracy, and punctuality
  • English level Intermediate or higher
  • Higher education (legal, financial, economic)

We offer

  • Employment under an employment contract involves official registration
  • There is an opportunity of career growth and development within the department
  • 10 paid sick leave days per year
  • 160 annual leave hours per year
  • There is an opportunity to acquire knowledge and expertise in the field of fintech

Apply for KYC Specialist

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