KYC&KYB Agent

Malta

Arringo is looking for strong KYC & KYB agents to join our growing compliance sector. If you are interested in this role, please read the details below:

 

Who we are?

#WeAreArringo 

Arringo was founded back in February 2018 and is successfully growing our 24/7 Customer Service organization providing an excellent level of customer satisfaction to clients globally!

With more than 30 different nationalities, we pride ourselves on bringing the best talent from around the world! We know our organization runs on hard work and dedication from our passionate and creative employees.

What will you be doing?

  • Carry out regular day to day responsibilities of a KYC & KYB Agent
  • Review, analyse and approve KYC & KYB analysis of high-risk clients
  • Evaluate and identify applicable risks and appropriate mitigants
  • Work on KYC & KYB related escalations from KYC & KYB, Payments, and the General support departments
  • Maintaining a positive, empathetic, and professional attitude toward customers at all times
  • Promptly and thoroughly verifying customer documents
  • Communicating with customers through various channels including live chat, email, and calls
  • Performing all compliance duties in relation to the business requirements
  • Knowing our products inside and out
  • Communicating and coordinating with colleagues as necessary
  • Ensure customer satisfaction and provide professional customer support
  • Handle KYC & KYB queries and exception requests from the Business
  • Participate in KYC & KYB related meetings, calls, and committees

Who are you?

  • Previous experience in Client Due Diligence.
  • Previous experience in working with an online merchant will be considered an asset.
  • Fluency in English is required.
  • Excellent knowledge of KYC & KYB is a must.
  • Excellent communication and interpersonal skills
  • Attention to details
  • Strong research and analytical skills.
  • Able to assimilate the requirements of the role quickly.
  • Client Management.
  • Excellent knowledge of Microsoft office applications.

What do we offer?

  • Private healthcare
  • Performance bonus
  • Free eye test
  • Refer a friend bonus
  • Company discounts
  • Company training with full support 
  • Career progression
  • Regular competitions and incentives
  • Job reference
    4236/21
  • Date published
    2021-12-27
  • Status
    On Hold
  • Primary job focus
    Customer Experience
  • Job type
    Full Time
  • Employment level
    Entry
  • Country
    Malta
Apply now