KYC Analyst

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

📋 Description

• Perform risk assessments to identify potential fraud or suspicious activities.

• Refer high-risk cases to senior personnel for further action.

• Support customer enhanced due diligence processes.

• Keep precise and organized records of all KYC evaluations and actions taken.

• Work collaboratively with internal teams (fraud, payments, customer support) to efficiently address verification challenges.

⛳️ Requirements

• Prior experience in KYC, AML, fraud prevention, or compliance roles.

• Strong attention to detail with the ability to identify inconsistencies.

• Outstanding written and verbal communication skills.

• Capability to handle multiple cases under tight deadlines.

• Familiarity with common KYC tools, databases, and applications.

🏝️ Benefits

• 18 non-service delivery days annually.

• Birthday gifts from the company.

• Partial reimbursement for English and Greek language classes (available after 3 months of service).