Customer Onboarding Specialist (KYC)

IBANPAY SIA

Apraksts
Pamatinformācija
Uzņēmums

Your workday will consist of:

handling Know Your Customer (KYC) process - preview and verification of received documentation and making an analytical risk assessment for our Clients
daily interaction with team members and other departments
ensuring high level customer satisfaction
reporting technical issues to the relevant parties

To fit this position, you should have:

proficiency in English language (especially written), knowledge of additional language will benefit you financially
strong analytical and problem solving skills
experience in banking / finance / payments industry is considered as advantage
ability to communicate clearly, friendly, professionally, both in writing and in speech
ability to work individually and in a team
solid computer skills

We are grateful to deliver for you the best employee experience and we offer:

paid KYC training cycle (about 1 month) to perform the job at the highest standards
first-hand experience in international e-wallet and credit card projects
private health insurance (including sports, rehabilitation etc. coverage) straight after successful probation
valuable work experience in a young, dynamic and friendly international environment
excellent opportunity to practice the language and develop new skills
flexible working schedule with a balanced mix of morning, evening and night hours – perfect to combine with studies
social benefits, all taxes paid, performance-based salary increase
career growth opportunities (FinTech industry)
regular corporate events (online and offline)
partly remote work opportunities after training (home/office 70/30)

Additional information

Please, prepare a well-considered motivation letter in English specifying your compliance with the requirements and send it to us along with your CV.
Only successful applicants will be contacted. If you are not contacted within 30 days of submitting your application, please consider your application unsuccessful.

NB! Please only apply, if you're legally authorized to work in the EU countries / have a working permit in Latvia.

Stundas likme (bruto)Bruto stundā € 4.4 - 8.8

Papildu informācija: paid training cycle, performance-based salary increase, flexible working schedule, private health insurance, partly remote work opportunities

Atrašanās vieta

Latvija

Attālināta darba iespējas

Darba veids

Pilnas slodzes maiņu darbs
Elastīgs darba laiks

Valodas

Angļu

Kontaktpersona
Ibanpay HR team

We are a Latvian-based company specializing in provision of outsourced services. Our fields of expertise are payment processing, customer support, customer relationship management, change control, risk management and data gathering & filing.