KYC Specialist
We are looking for a motivated and detail-oriented individual to join our team and grow with us. In this role, you'll be responsible for managing customer due diligence, updating profiles, and preparing reports to enhance our AML program. If you're ready to take on a dynamic role with opportunities for growth, we encourage you to apply.
Your main responsibilities:
Making Customer Due Diligence for existing customer portfolio (keeping customer profiles up-to-date, checking their activity, etc.).
Updating information on customer profiles.
Preparing reports and analytics for AML program improvements.
Our expectations:
Bachelor's degree in Finance, Economics, Business, or related field preferred.
At least 1 year in finance, customer service, or data analytics.
Strong attention to detail, research, and organizational abilities.
Good verbal and written English; team-oriented.
Why choose ERGO:
Our focus is on the well-being of our employees because it is a medium through which we can provide care and security to our customers. This is why we create a healthy, sustainable and positive working environment, where everyone can develop, grow and contribute. Grow with us – in an exciting job with lots of opportunities for growth!
Work-Life Balance
Work in a way that suits you – hybrid work model, workations, 5 additional vacation days, and flexible start times.
Focus on Professional Growth
Join a successful, growing international company where you can learn, grow, and work towards your career goals.
Financial Benefits and More
Health insurance after the probation period, substantial discounts on ERGO insurance products, home office setup compensation, bonuses, and gifts – all for ERGO employees.
Supportive Community
A professional and always helpful team is the foundation of our daily work. We strengthen our sense of community through company events, team-building activities, volunteering (with one extra day off for this), and other initiatives.
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More about ERGO
Important things don’t have to be complicated. We know how important it is for you to protect your family, home, health or even a long-awaited trip, so we strive to ensure that you can get insurance as simply as possible, with clear and understandable conditions and with trust. After all, you are making your future plans with us.
Life at ERGO
Learn how we live, work, and lead with shared values.
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