KYC Specialist 779 views

More Information

JustMarkets is a leading global CFD broker, dedicated to providing exceptional trading experiences to clients in over 160 countries.

Since our founding in 2012, we have prioritized customer satisfaction and transparency, continuously striving to revolutionize and innovate the trading industry.

Our vision is to become the world’s most customer-centric broker, enabling everyone to trade and invest with simplicity and confidence.

At JustMarkets, our mission is to create a seamless and transparent trading environment where every client can reach their full investment potential. We are committed to offering competitive spreads, superior execution, and outstanding service.

As our product continues to grow, we are currently seeking a results-driven KYC Specialist to join our team.

Responsibilities

  • Checking the compliance of the information that users indicate in their profiles and the identification documents;
  • Analysis and identification of documents that do not meet the company’s requirements;
  • Request for proper copies of documents;
  • Determination of falsifications;
  • Determination of duplicate client profiles by explicit or indirect signs;
  • Finding out the reasons and eliminating duplicates of user’s profiles;
  • Support for customer profiles according to the requirements of regulatory documents.

Benefits

We offer

  • Employment under an employment contract involves official registration;
  • 21 paid sick leave days per year;
  • 21 days off per year;
  • 11 public holidays according to current legislation;
  • Medical budget
  • Professional education budget
  • Language learning budget
  • Wellness budget (gym membership, sports gear and related expenses)
  • There is an opportunity to acquire knowledge and expertise in the field of fintech.

Job Requirements

Requirements

  • Experience in working with documents and processing large amounts of electronic data;
  • Attention to detail, responsibility, accuracy, and punctuality;
  • English level: from Intermediate;
  • Higher education (legal, financial, economic) is an advantage.

How To Apply

Interested candidates should Sign-up or login to apply now or please email your application to alina.chystiakova@justmarkets.com

Closing Date: 26th May 2025

Note:

In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.

Only candidates can apply for this job.
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Company Information
  • Full Address Office 10, Floor 2, Vairam Building, Providence Industrial Estate, Providence
  • Address Mahé
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