Know Your Client (kyc) Operator

Akamai

Kyiv, Ukraine
Fully remote
Kyc and aml compliance
Client onboarding experience
Advanced ms office skills
The main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction

Job Summary

  • The main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction.
  • You will manage documentation, prepare statistics and reports, and maintain relations with partner departments.
  • This role offers an opportunity to develop your career in a Global International Bank with a supportive team culture.

Matching Summary

The main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction.

Skills & Requirements

Must-have

  • KYC and AML compliance
  • Client onboarding experience
  • Advanced MS Office skills

Nice-to-have

  • Strong customer service orientation
  • Team player with high energy
  • Positive and open-minded attitude

Key Requirements

  • Min 1 year of banking experience
  • University or college degree in Economics
  • Native-level proficiency in Ukrainian

Work Rights

Not specified

Tailored Resume

Cover Letter