KYC specialist

You will be responsible for:

verification of personal documents, KYC questionnaires;

verification of documents and KYC questionnaires of legal entities and, if necessary, consultation by phone;

continuous assurance of new and existing customer identification (KYC) processes;

administration of and response to customer inquiries on KYC issues;

consultation of the employees of other departments regarding clients in KYC;

collaboration with partners on country-specific KYC requirements.

Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

From you we expect intrinsic motivation and:

up to 1 year of experience in the KYC area;

higher education (in Law, Finance, Banking, or something similar would be considered an advantage);

good knowledge of English (knowledge of Russian, French would be considered an advantage);

good computer skills;

analytical thinking and attention to detail;

work experience in a financial services institution (an advantage).

Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

What we offer:

work on a flexible work schedule (5 days a week, 1 weekend a month, 8 working hours a day, from 8 am to 8 pm);

individual monthly bonuses depending on work results;

insurance from accidents and injuries;

Stebby wellness programme (after successful completion of the probation period);

Private health insurance (after the period of the 6 months with the company);

conditions for continued growth and professional development;

a professional and supportive team;

healthy snacks and drinks every day to boost your productivity;

company e-scooters for work and leisure use;

gym facilities, table tennis, foosball, VR, and other fun benefits.

Learning opportunities and the freedom to experiment with AI tools.

For candidates

If you would like to join our team, please send your CV with the subject "KYC specialist" to the email address Only selected candidates will be contacted, but we are grateful to all who send their CV.

Apply now


Full time




Depends on candidate's experience and competence