Head of KYC (EDD / CDD)
2.0
Töötajate arv: 50–100
Põhitegevusala: Programmeerimine
Palk täpsustamata
Responsibilities
Leading day-to-day KYC operations and ensuring accurate, timely CDD/EDD processing through quality assurance, complex high-risk case review, and corrective action on recurring errors. Mentoring and training KYC specialists, maintaining procedures and documentation, and collaborating with AML, compliance, and support teams to improve verification workflows and risk management.
Requirements
- KYC experience
- CDD/EDD expertise
- Team leadership
- AML/KYC knowledge
- PEP screening
- Adverse media screening
- Source of funds assessment
- Source of wealth assessment
- Quality assurance processes
- Russian and English fluency
Employer offers
- Private health insurance
- Sports benefit
- 28 days paid vacation
- Paid sick days
- Seniority leave
- Birthday day off
- Team events
- Flexible working schedule
- Work equipment