Junior Risk Management Specialist

This is a fully remote position, open to applicants in Ukraine.

📋 Description

• Conducting client verification within the KYC (Know Your Customer) procedures, analyzing and verifying received documents.

• Performing research and analysis as part of the KYC client verification process.

• Clearly and systematically documenting the results obtained for further presentation to management.

• Reviewing and assessing existing clients in accordance with established policies and procedures.

• Processing and analyzing large volumes of information from various sources.

⛳️ Requirements

• Graduate or final-year student with the ability to work full-time.

• Experience in KYC is an advantage but not mandatory.

• Strong skills in searching, processing, and analyzing large amounts of information, with the ability to draw well-founded conclusions.

• English language proficiency at Upper-Intermediate level or higher.

• Confident oral and written communication skills.

• Analytical thinking, attention to detail, and curiosity.

• Willingness to learn and grow professionally.

• Good planning and time management skills.

• Ability to work independently and effectively collaborate with other departments.

🏝️ Benefits

• Access to internal and external training that promotes the development of professional skills.

• Participation in national projects for the country's reconstruction.

• Psychological support service (increased number of consultations for mobilized individuals, veterans, and those waiting).

• Medical insurance (enhanced insurance options for veterans).

• 29 calendar days of vacation.

• 5 additional paid days for health care.

• Well-being webinars, book club, women's community, and blood donor community.

• Opportunity to work remotely or in a comfortable office in the city center.

• Charitable activities and volunteering, assisting vulnerable groups, caring for animals, and maintaining a green office.

• Official salary with tax deductions.

• Transparent growth conditions.

• Donations and contributions to victory.