KYC Analyst

We are looking for a KYC Analyst to review customer information, identify potential risks, and help keep verification processes accurate and efficient. You will work with fraud, payments, customer support, and compliance teams to resolve cases quickly and responsibly.

• Conduct risk assessments to identify suspicious activity or potential fraud
• Review customer information and support enhanced due diligence
• Escalate high-risk or complex cases
• Maintain clear and accurate records of all reviews and actions
• Work with fraud, payments, customer support, and other internal teams
• Help resolve verification issues efficiently
• Follow internal controls and regulatory requirements

• Experience in KYC, AML, fraud prevention, or compliance
• Strong attention to detail and the ability to identify inconsistencies
• Excellent written and verbal communication skills
• Ability to manage multiple cases under tight deadlines
• Experience with common KYC tools, databases, and applications
• A responsible, structured, and analytical approach

• 18 non-service delivery days per year
• Birthday gifts from the company
• Partially covered language classes after three months of employment