Работа за Anti-Fraud and KYC Specialist with English for Fintech Company → Обява 34813542

We are conducting a Virtual Hiring process for the safety of our applicants.

TTEC has an excellent opportunity for you to provide outsourced support services to our client Revolut, an innovative international Fintech company focused on offering banking services: prepaid debit card, currency exchange, cryptocurrency exchange and peer-to-peer payments.

We are looking for Anti-Fraud and KYC Specialist who will ensure the customers’ personal experience remains at the heart of everything they do.

What would you be doing?

• Perform customer due diligence and merchant due diligence analysis consistent with Company AML policy and EDD procedures.
• Analyze customer transactions and activities; identify and escalate potentially suspicious activity.
• Review due diligence documents submitted and collaborate with internal stakeholders to ensure accurate information.
• Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations.
• Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML/CFT controls.
• Investigate suspected fraudulent or illegal activities and provide recommendations and documentation.

What we offer:

• Competitive salary;
• Pay for Performance bonus;
• Private Health/Medical Insurance and Eye Care Reimbursements;
• Reimbursement program;
• Rent insurance allowance;
• 20 Annual leave days.

We are looking for...

We are looking for dynamic, resilient candidates, with a positive attitude and excellent interpersonal skills. To succeed in this role, you must be a confident and enthusiastic individual who will strive to go that extra mile for our customers. We especially value candidates with:

• Good communication skills (communication with customers);
• Critical and analytical thinking;
• Attention to detail;
• Ability to multitask, critically analyse and interpret a situation & make difficult decisions under the pressure of time;
• Computer literacy and ability to conduct research on the Internet;
• Understanding of the transaction patterns and the financial docs and how to read them (payslips/tax statements, etc.);
• Mandatory Experience: 6 months or + experience in AML / CTF / EDD / TM;
• Excellent level of English.

Why TTEC?

Our company was founded more than three decades ago. We are proud to serve the customers of some of the most successful companies on the planet and we bring the best team, tools and practices to everything we do, we interact with customers 24/7 in more than 80 countries and in 50 languages across social, mobile, digital, and face -to-face channels. Working at TTEC is unlike anywhere else.


When you join our team, you are more than just an employee. You are a member of the TTEC family.
Experience being part of a global family.


Please send your CV in English.

All documents will be treated in the strictest confidentiality.

Only short-listed candidates will be invited for an interview.