KYC Specialist

PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment options, PayDo provides premium and convenient payment services. With all features available through one platform and contract, PayDo is a preferred solution for local and international payments.

Regular tasks:

Conduct thorough KYC reviews of new and existing customers in compliance with regulatory guidelines and company policies.

Verify customer documents, such as identification, proof of address, and other relevant documents, ensuring authenticity and accuracy.

Identify and report any suspicious activity or inconsistencies to the compliance team in accordance with AML (Anti-Money Laundering) policies.

Maintain up-to-date knowledge of KYC regulations and procedures, adapting to any changes in compliance requirements.

Collaborate with the compliance team to improve and streamline KYC processes, enhancing overall efficiency and accuracy.

Participate in cross-training sessions to stay updated on KYC requirements, enhancing versatility and effectiveness.

Contribute to the development of best practices for handling customer inquiries and KYC reviews, sharing insights and suggestions for improvement.

Assist with onboarding new team members by sharing knowledge and providing training on both customer support and KYC review processes.

Working Schedule:

Monday, Tuesday, Wednesday, Saturday, Sunday – Working days

Thursday, Friday – Weekend

Skills & Requirements:

Minimum 6 months experience working on KYC/CDD within AML regulated industry

Experience with financial regulatory requirements, risk implications, and/or KYC related topics

Strong analytical and problem-solving skills

Proven professional ethics and integrity

Strong English

Strong verbal and written communication skills with a customer-focused mindset

High attention to detail and ability to accurately review documents for compliance purposes

Familiarity with KYC verification systems. Ability to multitask and prioritize tasks in a fast-paced environment

A proactive attitude, with the ability to work independently and as part of a team

Understanding of KYC regulations, AML principles, and data protection policies is preferred

We work in a result-driven culture. You will fit in if you:

• Own your work with no excuses.
• Take initiative and act before being told.
• Deliver results that make a real impact.
• Solve problems quickly with practical solutions.
  
  

What we offer:

• Annual Learning & Development Budget – invest in your growth with dedicated funds for courses, training, and certifications.
• Regular Performance Reviews Based on KPIs – for your professional growth.
• Transparent career growth – with opportunities to achieve Lead roles within 1 year, Head roles in 2 years, and even C-level within 4 years, based on exceptional performance.
• Innovation Financial Rewards – share your ideas through our PayDo Ideas Hub and earn extra bonuses.
• Paid Vacation – with the flexibility to transfer unused days to the next year or receive compensation.
• Paid Sick Leave – available to cover medical needs and emergencies.
• Public Holidays tailored to your country's calendar.
• Flexible Payout Options – PE accounts or popular e-wallets.
  
  

Become part of a global team redefining FinTech. Your expertise, passion, and ideas will shape the future of payments with PayDo!