KYB Specialist in PayDo

The KYB Specialist is responsible for performing customer due diligence on potential and existing business customers, assessing risks, and ensuring compliance with applicable regulatory requirements and PayDo internal policies and procedures. The ideal candidate will be a detail-oriented professional with a strong interest in the KYB and financial crime prevention areas, who can navigate complex regulatory requirements and communicate effectively with internal stakeholders and customers.Your regular tasks– Conduct customer due diligence of potential and existing business customers (KYB verifications)– Review and analyze provided information using internal and external tools to assess risks and decide on the further steps that should be taken– Perform business customers risk assessments– Perform business customers screening against PEPs, sanctions, and adverse media lists– Conduct an in-depth review of business customers' activity and provide information, identifying red flags and potentially suspicious activity– Ensure all submitted documents are updated and aligned with internal policies and risk appetite.– Prepare internal customer assessments and reports– Be open to performing other responsibilities associated with the position: implementing updates in the internal documentation following regulatory updates, etcMain requirements– 2+ years of experience in a similar position and background in KYC/KYB & onboarding of business customers– Upper-Intermediate/Advanced level of English, native Ukrainian/russian– Previous banking or fintech experience– Deep understanding of regulatory requirements for licensed financial institutions in the field of customer due diligence process and AML/CTF prevention (EU, UK, Canadian legislation)– Strong analytical ability and attention to detail, and strong research skills– Excellent verbal and written communication skills Nice to have (optional)– Relevant compliance certification: ACAMS, ICA– Legal education– Working experience with crypto/gambling/e-commerce merchants– Experience with UK FCA regulatory requirements– Experience with Canadian MSBsWe offer– Flexible remote working format – Career growth and professional development– Paid vacation days, sick leaves– Work in a flexible environment that values work-life balance– PE accounting and supportHiring steps CV screening →TA Interview → Tech Interview → Test Task (Optional) → Job offer → Welcome on board To apply, please submit your CV (and a cover letter detailing your relevant experience and your salary expectations).We will evaluate your application within one business week. If we see the match, we will contact you for an interview. We are an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We encourage candidates from all backgrounds to apply.