Junior KYC analyst │ DOU

Other

EXMO.com 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.
Conduct PEP, Sanction and Adverse Media checks.
Complete investigation and escalate confirmed PEP, Sanctions and Adverse media matches with the Head of KYC department with the recommendation to maintain or refuse business relationship with a customer.
Complete ongoing CDD in accordance with the risk rating of the client including the processing of KYC system alerts.
Investigate ownership structures for corporate clients.
Assist in the delivery of the remediation project.
Review of a number of KYC related guidances such as FATF; EU AML Directive.
The role will require to work closely with all areas of the Compliance team (Transaction monitoring, MLRO, AML Director) as a point of escalation to receive advice and guidance.

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. Knowledge of Ukrainian language is a plus.

Unlock your potential: grow your skills and advance your career at EXMO.com