· Review new customer
accounts and verify their identities
· Assess the risks associated
with customers or products
· Study market trends and
evaluate customer behaviour
· Assist in the
organisation's efforts to prevent money laundering, terrorist financing and
other illicit financial activities
· Review customer accounts
for suspicious financial transactions
Requirements
· Excellent observational
skills
· At least 1 year of work
experience in KYC
· Excellent analytical skills
· Strong communication skills
· The ability to multi-task
and coordinate multiple projects
· Excellent English
Benefits
Challenging and rewarding working environment
Attractive
start salary, also potential salary growth after first three months
Opportunity
for personnel and carrier development within the Company.
Skills Required
- At least 1 year of work experience in KYC
- Excellent observational skills
- Excellent analytical skills
- Strong communication skills
- Ability to multitask and coordinate multiple projects
- Excellent English
What We Do
WorkaNova is a global business-process-outsourcing (BPO) and customer-experience specialist serving iGaming operators and other companies. It provides multilingual live-chat, email and ticket support, second-line support, quality assurance, VIP player support, sales, technical support, and back-office services. The company builds dedicated teams, manages service levels and reporting, and supports partners across international markets and multiple time zones.
