KYC Specialist 358 views

More Information

JustMarkets is a leading global CFD broker, committed to providing exceptional trading experiences for clients in over 190 countries.

Since our start in 2012, we’ve focused on making customer satisfaction and transparency our top priorities, committed to revolutionising and innovating the trading industry.

We aim to be the world’s most customer-centric broker, where everyone can trade and invest in a simple and transparent way.

The mission of JustMarkets is to create a convenient and transparent trading environment where everyone can reach their full investment potential. We strive to offer superior spreads,
execution, service.

Due to the product growth we are currently looking for a results-driven KYC Specialist.

Job Description

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;
  • There is an opportunity of career growth and development within the department;
  • 21 paid sick leave days per year;
  • 21 days off per year;
  • 11 public holidays according to current legislation;
  • 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 nowor please email your application to hr@justmarkets.com

Closing Date: 17th June 2024

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.

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  • Address Mahé
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