Compliance (KYC) Specialist

• Process includes performing KYC research and sanctions-related checks, reviewing customer documentation, supporting the identification process, PEP screening, and documentation processes.
• KYC Compliance Specialists are members of our KYC team, reporting to the KYC lead, and work closely with the CCO, MLRO our CRM, and Business teams.
• KYC Compliance Specialist is responsible for following established guidelines and identifying and resolving problems.
• KYC Compliance Specialist is expected to use some independence of thought but to refer more complex problems to supervisors or other experts. He/she is expected to form a strong basic understanding of customer onboarding, KYC, and maintenance.

Monthly/ Weekly About the job:

• Review onboarding packages (customer application) as per Wallter onboarding procedures.
• Perform KYC refresh as per Wallter KYC procedures.

Ad Hoc Duties:

• Distribute workload within the team
• Prepare a performance report
• Support Monitoring team
• Train new employees
• Support new projects
• Support P&P updates

• experience working in a professional environment (preferable at financial institutions)
• strong research and analytical skills with exacting attention to detail
• excellent written and verbal communication
• computer savvy
• Fluency in English (both written and spoken)

‍

The Company is offering you

• Global team and international environment;
• Growth and development opportunities in a fast-paced Fintech company Compliance department;
• Competitive salary package (1464-1839 EUR bruto, depending on experience);
• All needed training possibilities;
• Additional health insurance;
• Culture that focuses on equality.
• Pet-friendly office

Please send us your resume in English. If we think you’d be well suited, we’ll send you an invitation for a screening call with one of our colleagues so that we can get to know you better. We aim to get in touch within two weeks of your submission, so if you haven’t heard back from us by then, your application likely won’t proceed at this time.