At EXMO, we have a vision of the world where crypto is in every wallet. Hassle-free. We’re building a global fintech platform that allows everyone to buy, sell and hold crypto. Our team includes 200+ specialists who work in Ukraine, Great Britain, Poland and Lithuania.
31 липня 2023 Перша робота

Junior KYC analyst (Krakow) (вакансія неактивна)

Краків (Польща) is an international fintech company founded at the start of the crypto revolution. As a result, our team has gathered a wide range of experience and expertise by providing convenient and high-quality crypto services to our customer base, which currently exceeds 2 million active traders.

Join us as a Junior KYC analyst, where you’ll learn the ropes of conducting KYC checks, investigating ownership structures, and working with a supportive Compliance team. No experience required — just bring your attention to detail, analytical skills, and eagerness to learn.

You have a great opportunity to start your career with us!

  • Chance to jump-start your career without previous experience
  • Gain practical knowledge, our mentors are ready to teach you
  • Opportunity to take a deep dive into the crypto world
  • Great professional experience, possibilities for career development

As part of this role, you’ll:

  • Carry out the onboarding process by performing KYC checks as required
  • Conduct end-to-end CDD reviews for individual and corporate clients
  • Complete ongoing CDD in accordance with the risk rating of the client, including the processing of KYC system alerts
  • Respond to customer queries in a timely and accurate way email (tickets) or chat

Skills and experience

  • A relevant university degree
  • Knowledge of relevant AML laws is desirable but not essential
  • A detail minded person with excellent analytical skills and the ability to apply risk averse judgement
  • Ability to grasp on new information
  • Quick learner
  • Excellent communication and interpersonal skills
  • Strong intermediate level of English

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