KYC Officer (Know Your Customer Officer)
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Employer: | EasyDO Digital Technologies |
Domain: |
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Job type: | full-time |
Job level: | 0 - 1 years of experience |
Location: |
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Updated at: | 23.08.2022 |
Remote work: | On-site |
Easydo is an independent European company, spinoff of a Top player in IT&C services in Romania.
The team is managed by Senior partners and senior experts. We are building the next generation of applications including API, Data Governance, AI, machine learning, IoT, AR, VR.
We help companies in curve of digital adoption and automation, delivering connected services and solutions that allows to improve business and environment.
Our business practices focus on:
- Software Factory & Innovative Business Solutions
- Cybersecurity solutions and services
- Interoperability Solutions: Interoperability Solutions: API Management, Integration Solutions B2Bi, Managed File Transfer ( Partner solutions: Axway, APIGEE, WSO2).
Our fundamental values are respect, fairness, ethics, openness and teamwork.
KeyPaas is an IoT Platform that enables fast and scalable connection of things to the Internet with multiple protocols, encryptions and payloads.
He/she should graduate a bachelor degree.
Should have a more than one year experience using the Microsoft office such as excel, word and PowerPoint.
Should think positive and have a positive attitude to the clients.
He/she must have an interpersonal skills
Computer literate.
Kyc analyst is a multi-tasking job so the person in this job should know how to prioritize things and know how to balance his/her time.
He/she should know how to communicate and deal with clients
This person must complete all the assignments that has given to him/her and should pass in a timely manner.
Kyc analyst must have an understanding in risk management and in communication skills in oral and writing.
He/she is the one who maintains detailed records on clients and knows how to analyze the client data.
Kyc analyst is responsible for ensuring and reviewing all the KYC requirements for the new clients in the company and this person produces a write up review of the clients in the system.
What we offer:
• A multicultural environment based on respect and transparency;
• Flexible work schedule and home-office options;
• Meal vouchers;
• Private medical subscription, life insurance;
• Dedicated commercial offers from our partners;
How we recruit: Once you submit your application, one of our recruiters reviews it. If your profile fits our role:
• We have a phone call to get to know each other;
• We hold assessments to see your competencies;
• We meet in a face to face (or online, depending on the context) interview, with a recruiter and the hiring manager.
Pass all stages and we’ll send you an offer.
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