Data Processing Specialist/KYC

                                                                     Data Processing Specialist (KYC)

We are seeking a Data Processing Specialist -KYC who specialiSes in collecting, interpreting, and organising data according to company standards. The ideal candidates must be detail-oriented to catch any errors or discrepancies in the data.

Responsibilities


Below are some of the responsibilities a copywriter is expected to assume in their position:


• Performs daily reviews of reports for suspicious activity and violations
• Retrieves, verifies and processes database transfers
• Performs constant data monitoring of all systems and identifies discrepancies
• Keeps the database up-to-date and assists in its optimisation to ensure operational efficiency
• Identifies database inconsistencies and escalates them
• Prepares and provides reports related to the daily workflow
• Summarises the information for signals and violations and observes its transmission according to the internal protocol
  

Requirements:

• Familiarity with different payment methods
• Good command in English language
• Knowledge of software systems such as ERP systems, databases, MS Office is considered an advantage