BackOffice Specialist - Customer Service & KYC
RemoteJul 13
About the job
BackOffice specialist responsible for reviewing and processing KYC documents while maintaining strict AML policy compliance. Role involves managing verification queues in KYCAID, handling client communication regarding missing documents, and analyzing fraud patterns for AML monitoring
Requirements
- Prior hands-on experience in KYC or document verification (mandatory)
- Solid understanding of compliance requirements
- B2 level English
- Full-time commitment (5 days/week)
- Availability within European time zones
- Russian or Spanish language proficiency (good to have)
Source: Telegram channel CY IT HR Vacancy
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