Back Office Officer in DZ INVESTMENTS PL Sp. z o.o.

We’re currently looking for a Back Office Specialist who will be responsible for collecting, verifying and evaluating KYC documentation and fully controlling the account verification process

Ready to dive into the world of crypto? We'd love to meet you.

What will you be responsible for:

• Carrying out identification/verification of the company's clients (KYC) in accordance with accepted policies and procedures, as well as international standards
• Checking the correctness and completeness of documents
• Checking information about clients in global PEP/Sanctions databases
• Close interaction with colleagues from other departments of the company to resolve client issues related to the functioning of accounts
• Work on a shift schedule (including night shifts).

We expect:

• Experience in Compliance, KYC is not required, but welcomed
• Ability to analyze data and apply technological solutions
• Readiness for training and professional development in the field of KYC/AML
• Interest in the crypto industry
• English - B1+
• Fluent Russian.

We offer:

• Great friendly and professional working environment
• Attractive benefit package
• An opportunity to grow and learn
• Medical insurance
• Multisport card
• Paid state holidays
• Additional sick-days and paid sick leave.