Ondoarding (Support) Specialist
Дата публикации: 10 ноября 2020
IT, компьютеры, интернет; Телекоммуникации, связь
33 000 - 43 000 грн / в месяц
|Тип занятости||полная занятость|
|Опыт работы||От 2 лет|
- Are you an Onboarding specialist with at least two years of relevant experience looking to develop your career within the Payments Environment?
About the role
What will I be doing?
You will be responsible for the onboarding process of new clients.
What are the requirements?
Lead and manage on-going due diligence of existing customers;
Occasionally perform new customer onboarding: verify submitted documents, perform due diligence and risk assessments; research and analyze KYC elements;
Identify and ensure constant improvement of Onboarding / Ongoing Due Diligence procedure's quality, prepare action proposals;
Identify opportunities for work process automation and best practice application;
Participate in the development of other KYC, onboarding, and due diligence initiatives and projects;
Support team colleagues in daily tasks.
Who we are
We are a startup hub, managing in-house projects to revolutionize the payment and blockchain landscape.
Our Offices are based in Tel Aviv and Kyiv. Our team consists of dedicated and passionate entrepreneurial thinking millennials that truly believe in the success of the project and the idea behind it. Our main business approach is to think big or go home and therefore we are looking for someone with the right attitude to support our current team.
What you'll need to be
2+ years of experience in a Compliance related function, preferably in a financial institution;
High level of integrity maturity, ability to handle sensitive and confidential information with discretion;
Excellent written and verbal communication skills in English.
Salary ranges EUR 1000 - 1300
Apply by sending your CV in English.