Kyc Specialist

KYC SpecialistAre you always looking for new and better ways to combat financial crime? Are you ready to play a vital role in building the workforce for a global business that is redefining the financial services sector? Join our Know-Your-Customer Operations team here at Convera as a KYC Specialist.About UsWe are the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction.Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.Your roleAs a KYC Specialist at Convera, you will investigate and analyse new customer accounts to make sure they meet all necessary requirements, legislation, and policies. After gathering all required information about the customers, you will decide whether to pursuit or to terminate business relationship with them. Here you will have an opportunity to work and develop in a professional multicultural environment.In addition, you'll be required to assist your colleagues/management with training new staff, audits and support projects, and any additional ad-hoc tasks.You'll ideally have the following:- Fluency in English (essential)- Operations, Know Your Customer, Compliance, Anti-Money Laundering, or relevant work experience- Strong analytical skills, attention to detail- Initiative and commitment to overcome obstacles and meet the end goal, targets- The ability to work successfully in a self-motivated team environment- Flexibility and capability to work and prioritize effectively under stress, time management skills- Client centricJoin us, and let's move money simply, securely, smartlyWe're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.