KYC & CDD Verification Analyst
888SparkWare Technologies an 888 company is a software development center operating in Romania since 2013 as part of a multinational listed group, developing products and solutions in the online entertainment domain.
SparkWare Technologies provides an end to end offering including an online platforms infrastructure, backend, back office tools, payment processing, CRM, risk management and multiple SW clients using various technologies such as HTML5 .Net/ C#, C++, etc.
We are dynamic, creative and quality oriented company providing our employees with a challenging and rewarding experience with plenty of opportunities for both internal and external training and a culture that encourages experiencing with different technologies and a possibility of working on different aspects within our solutions range.
· Great eye for detail (ability to detect forgery, mismatched information)
· Previous visibility in KYC/CDD verification is an asset
Conduct Customer Due Diligence by way of documents received from all customers during the process of customer onboarding, regulatory verification and taking a decision on documents requested from fraud processes according to existing regulatory, CDD and AML policies.
• Completing KYC verification by reviewing documents on new and existing customer accounts
• Reviewing documents received as a requirement from fraud risk processes
• Requesting additional KYC documents if verification requirements were not met on initial review
• Updating customer accounts with relevant risk, verification, and regulatory statuses
• Updating and amending customer registration information as per set guidelines and procedures
• Ensuring continuous understanding of the industry rules as it applies to KYC for current and new Regulations
Working shifts: Monday to Sunday- 8:00 AM to 17:00 PM/15:00 PM to 24:00 PM