KYC Analyst

19 hours ago

Belgarde Belgrade Serbia Workanova Full time €40,000 - €60,000 per year

· 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.

#LI-DNI

  • Head of Software Engineering

    6 days ago

    Belgrade, Central Serbia NOVACARD Full time 120,000 - 240,000 per year

    At NOVACARD, we're redefining how people use credit.We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control - all from a mobile app. With NOVACARD, users can access up to $200,000 MXN in credit, only pay when they use it, and manage everything digitally in under 5 minutes....