Position title
KYC Officer

kevin.

Description

At kevin., you’ll create first-of-a-kind breakthrough solutions alongside other highly skilled people from many industries and backgrounds. They need people who take ownership and build with freedom. You’re the expert in what you do, so they won’t limit you with their expectations. If you bring courage and determination, they’ll surround you with other inspirational people and give you the freedom to exceed what you thought you were capable of. The opportunities at kevin. are unlike anywhere else. You just have to grab them and build your different.

Responsibilities
  • Complete on-boarding due diligence where required and assess risk of the business’ customers, as well work on the periodic reviews (ODD). You’ll also be responsible for spotting inconsistencies and escalating financial crime concerns.
  • Identify the customer/s and other relevant third parties for a proposed relationship.
  • Establish the nature of the customer’s business, risk profile, understand the context of the proposed transaction and services.
  • Analyse and support the team on the acceptability of the customer/counterparty, completeness of the KYC file and compliance with internal policy and external regulatory requirements.
Qualifications
  • 2+ years’ professional experience working in KYC/compliance, preferably in a highly regulated financial services environment (fintech/banking institution).
  • Detail oriented with the ability to communicate effectively and complete assignments accurately and in a timely manner.
  • Effective problem solving and strong critical thinking skills.
  • University Degree in Banking, Finance, Law or related.
  • Fluent in English language speaking and writing.

kevin. is the payments reset no one saw coming. kevin. exist to free partners from the pains of legacy technology, so they can build a world of payment possibilities together.

Employment Type
Full-time
Job Location
Vilnius, Lithuania
Date posted
May 22, 2024
Valid through
June 28, 2024
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