KYB Specialist
PayDo
- Формат:
- повний remote
- Джерело:
- jobs.dou.ua
Що робити
- Perform KYB verification of business clients (documents, structure, activity)
- Conduct risk assessment
- Analyze client websites, business models, and transaction logic
- Identify red flags and inconsistencies in client information
- Request and review additional documentation where needed
Що очікуємо
- 1.5+ years of experience in KYB / Business Verification / CDD/ Acquiring
- Experience in fintech, EMI, PSP, banking, or similar
- Strong understanding of:
- Corporate structures (UBOs, shareholders, directors)
- Risk-based approach (not checklist-based verification)
Схожі вакансії
З блогу Trackr
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