KYC Specialist

icon building Company : Myteam
icon briefcase Job Type : Full Time

Number of Applicants

 : 

000+

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Job Description - KYC Specialist

Basic information

We are seeking a meticulous and proactive KYC (Know Your Customer) Specialist to take charge of the KYC process for sports clubs on our platform. The successful candidate will be responsible for verifying the identity and legitimacy of our clients, ensuring compliance with regulatory standards, and supporting both our sales and support teams

About MyTeam

myTeam is a SaaS platform that connects sports and people. It helps sports clubs and organizations to optimize their daily operations, financial management and communicate more efficiently with their members.

We envision myTeam as the go-to place for people who want to connect with sports. We are proud to share that myTeam is already being used by more than 90,000 members across a diverse range of sports academies spanning 27 different sports! We are committed to continuously improving and expanding our platform to better serve the needs of the sports community.

We are an early stage venture-backed startup and in order to make this happen, we need amazing people! People that share the same passion and enthusiasm for sports and technology as we do.

We're looking for a talented KYC Specialist to join our team!

Requirements

  • Experience:  Previous experience in a KYC, compliance, or similar role, preferably within a financial services or online payments environment.
  • Knowledge: Understanding of KYC regulations and requirements.
  • Skills: Excellent attention to detail, strong analytical skills, and the ability to handle sensitive information confidentially.
  • Communication: Strong verbal and written communication skills, with the ability to interact professionally with clients and team members.
  • Team Player: Ability to work collaboratively within a team environment, supporting both sales and support teams.
  • Tech-Savvy: Comfortable using various software tools and platforms for document verification and record-keeping.
  • Fluent written and verbal communication in English and Greek is required . Spanish or German will be considered as a plus.

Responsibilities

  • Present, promote, and sell myTeam online payments to existing clients (Sports Clubs) of our platform.
  • KYC Process Management: Oversee the end-to-end KYC process for sports clubs, including the collection, verification, and validation of required documents.
  • Compliance: Ensure all KYC processes comply with relevant regulations and internal policies to mitigate risk.
  • Collaboration: Work closely with the sales and support teams to streamline KYC procedures and provide necessary assistance.
  • Documentation: Maintain accurate and up-to-date records of all KYC activities and client interactions.
  • Customer Support: Assist sports clubs with any KYC-related inquiries, providing clear and professional guidance.
  • Continuous Improvement: Identify opportunities to enhance the KYC process and implement best practices.

Benefits

  • Attractive compensation package
  • Bonus based on performance
  • Be part of a very talented and expanding team with great growth opportunities
  • Friendly & collaborative work environment
  • Hybrid Working
  • Flexible working hours
  • Laptop + all other equipment you need to do your work
Original job KYC Specialist posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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