KYC Specialist
Seychelles | Full-time
Responsibilities
- Check the compliance of the information that users provide in their profiles and identification documents
- Analyze and identify documents that do not meet the company’s requirements
- Request proper copies of documents when necessary
- Identify falsifications and take appropriate action
- Detect duplicate client profiles based on explicit or indirect signs
- Investigate and resolve duplicate user profiles
- Maintain customer records in accordance with regulatory requirements
Requirements
- Experience in working with documents and processing large amounts of electronic data
- Attention to detail, responsibility, accuracy, and punctuality
- English level: from Intermediate
- Higher education (legal, financial, economic) is an advantage
We offer
- Opportunity of career growth and development within the department
- 21 days paid vacation days per year
- 21 paid sick leave days per year
- Public holidays according to the list set by the Office of the President of the Republic of Seychelles
- Medical budget
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)