Job Title:Job Title: Middle KYC Onboarding Specialist (Afternoon Shift: 18:00 - 02:00 Baku Time)

About Us

Guavapay is a payment platform that drives payment optimization and stability. Guavapay’s full-stack payment ecosystem includes a range of financial technology products and solutions. Our flagship product is MyGuava, the “all things payments app”. In addition to MyGuava, we offer a range of other payment services to businesses and individuals, including card processing, cross-border payments / remittance, merchant acquiring, card issuing and e-wallets. Whatever our customers’ needs are, our breakthrough platform can help them integrate, process and transact globally. We aim to take our place on the forefront of payment disruption, bringing innovative solutions for flawless and low cost payments to the market.

Our future plans extend beyond payments and remittance to other fintech areas. Our ambitions are global. Our drive for success is unmatched.

Role Overview

We are seeking a dynamic Middle KYC Onboarding Specialist to join our team in Baku.In this role, your expertise in investigation methodologies and attention to detail will play a crucial role in identifying and preventing financial crimes, thereby safeguarding the interests of our clients and the institution.

Key Responsibilities

• Customer Due Diligence (CDD)
• Conduct thorough due diligence on new clients to ensure compliance with KYC/AML regulations
• Collect and verify required documents and information for clients, ensuring accuracy and completeness
• KYC Process Management
• Manage the end-to-end KYC onboarding process for new clients, ensuring all necessary checks are completed
• Identify and assess potential risks during the onboarding process and escalate any concerns as needed
• Document Verification:
  - Review and verify the authenticity of clients’ documents (e.g., identification, proof of address, business registration)
  - Ensure all documents comply with internal policies and external regulatory requirements
• Risk Assessment:Perform risk assessments on clients

Requirements & Qualifications

• Bachelor’s degree in Finance, Business, Law, or a related field (preferred).
• Minimum 2–3 years of experience in KYC, compliance, or financial services is highly desirable.
• Strong understanding of KYC/AML regulations and procedures.
• Experience with risk assessment and document verification.
• Excellent attention to detail and ability to manage multiple tasks simultaneously.
• Strong communication and interpersonal skills.
• Ability to work in a fast-paced environment and meet deadlines.
• Strong problem-solving skills and ability to handle complex issues.
• Language skills: English-written and verbal - advance

Join GUAVAPAY and be at the forefront of the payment revolution, where your work not only drives industry change but also offers a fulfilling and dynamic career path.