• Conducting the KYC/AML search process for new requests, alerts, refresh, and closure in line with AML regulations and industry best practice • Carrying out AML/KYC reviews on customers by collating information from online company registers, company information providers, public sources and using internal systems and screening tools, to verify the identity and beneficial ownership/control of customers, identifying any higher risk factors and completing a full risk assessment on each customer. • Conducting screening of clients to identify any links to PEPs, sanctions, adverse media and financial crime • Managing own caseload and ensuring that all work is completed in a timely manner and in line with company internal policies • Maintenance of the KYC/AML Registers • Collating internal documents and signatures as necessary to support Delivery Partner requests for AML checks • Liaising across commercial team on AML Due Diligence and Investigations matters • Building stakeholder relationships with internal teams such as Operation / onboarding team • Supporting the completion of Internal reports • Supporting the continued review and updating of internal working process documentation

• Conducting the KYC/AML search process for new requests, alerts, refresh, and closure in line with AML regulations and industry best practice • Carrying out AML/KYC reviews on customers by collating information from online company registers, company information providers, public sources and using internal systems and screening tools, to verify the identity and beneficial ownership/control of customers, identifying any higher risk factors and completing a full risk assessment on each customer. • Conducting screening of clients to identify any links to PEPs, sanctions, adverse media and financial crime • Managing own caseload and ensuring that all work is completed in a timely manner and in line with company internal policies • Maintenance of the KYC/AML Registers • Collating internal documents and signatures as necessary to support Delivery Partner requests for AML checks • Liaising across commercial team on AML Due Diligence and Investigations matters • Building stakeholder relationships with internal teams such as Operation / onboarding team • Supporting the completion of Internal reports • Supporting the continued review and updating of internal working process documentation

• Work with high-risk and complex KYC cases independently; • Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); • Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or manipulation; • Influence risk processes and contribute to continuous improvements; • Work in a rotating 5/2 schedule (09:00 – 18:00, EET); • Collaborate with cross-functional teams (Risk, Compliance, Payments, Product).

• Work with high-risk and complex KYC cases independently; • Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); • Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or manipulation; • Influence risk processes and contribute to continuous improvements; • Work in a rotating 5/2 schedule (09:00 – 18:00, EET); • Collaborate with cross-functional teams (Risk, Compliance, Payments, Product).