KYC Officer

BrainRocket Limited; Warszawa; On-site; PLN 120,000 - 180,000; Full time

Job summary

A global technology company based in Warsaw is seeking a KYC Officer to ensure compliance with financial regulations and mitigate risks. The role involves verifying customer documentation and analyzing transactions for suspicious activity. Ideal candidates should excel in attention to detail and documentation management, with knowledge of KYC processes being a plus. This position offers a full-time schedule with various employee benefits, including paid vacation and medical insurance.

Benefits

20/26 workdays of paid vacation

Medical Insurance

Friendly team

Opportunities for education and development

Qualifications

• Strong attention to detail and documentation management skills are essential.
• Understanding of KYC processes and relevant regulations.
• Communication and analytical skills for assessing customer activities.

Responsibilities

• Verify customers' documentation for KYC compliance.
• Analyze transactions for suspicious activities.
• Collaborate with internal teams on compliance and risk.

Skills

Documentation management skills

Attention to details

Knowledge of KYC process and regulations

Other languages (DE, GR, BR, etc.)

Time management skills

Communication skills

Analytical skills

Job description

Overview

BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we\'ve already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don\'t follow formats. We shape them. We build what works, launch it fast, and make sure it hits.

Position

KYC Officer responsibilities entail ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The role exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The primary objective is to gather accurate and up-to-date customer data and conduct thorough due diligence checks.

Requirements

Must skills:

• Documentation management skills
• Attention to details

Nice-to-have skills:

• Knowledge of KYC process and regulations
• Other languages (DE, GR, BR, etc.)
• Time management skills
• Communication skills
• Analytical skills

Responsibilities

• Reviewing and examining customers\' documentation, such as identity documents, proof of address documents, and proof of payment methods ownership to ensure compliance with KYC requirements.
• Assessing and analyzing customer transactions and activity patterns to identify potential money laundering or suspicious activities.
• Investigating and resolving any discrepancies or inconsistencies in customer information or documentation.
• Collaborating with internal teams, such as support, compliance, fraud, and risk.
• Keeping up-to-date with changes in KYC regulations and guidelines.
• Utilizing relevant technology systems and software for KYC processes.
• Working in a dynamic European company.
• 20/26 workdays of paid vacation; Medical Insurance; Friendly team; Lots of opportunities for education and development within the company.
• Full-time, in-house, standard business hours.

Location and Benefits

You have the opportunity to work in our office in Warsaw, Poland.

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