Verifications Specialist
Verifications Specialist
Verifications Specialist
Exness Global Limited
At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide.
Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose.
Why this role matters
This role is responsible for ensuring the effective execution of Know Your Client (KYC) and Anti-Money Laundering (AML) processes at Exness. The primary goal is to safeguard the company’s compliance with regulatory requirements by monitoring client activities, identifying suspicious behavior, and enhancing internal procedures. The position supports the broader Compliance Division in maintaining robust defenses against money laundering and financial crime risks.
What you'll actually do
KYC and Client Due Diligence
- Perform KYC checks in accordance with company policies and regulatory requirements.
- Review and verify the completeness of client KYC documentation during onboarding.
- Conduct AML screening checks to support client onboarding assessments.
- Carry out Enhanced Due Diligence (EDD) for high-risk clients as required.
Ongoing Monitoring and Risk Detection
- Conduct ongoing monitoring of client activity and onboarding processes in line with AML requirements.
- Identify and escalate any suspicious activity or potential risks to senior team members.
- Support the maintenance and accuracy of monitoring systems and records.
Compliance Audits and Process Improvements
- Assist in AML/compliance reviews and audits by gathering information and identifying potential gaps.
- Support the implementation of AML policies, procedures, and controls.
- Contribute to ML/TF (Money Laundering/Terrorist Financing) risk assessments as required.
General Support and Administrative Duties
- Provide day-to-day support on AML-related tasks, including documentation and reporting.
- Perform administrative duties and other assigned tasks to support the Compliance team.
Who we’re looking for
- University degree.
- Relevant professional certification is a plus (e.g., Compliance/AML Certifications).
- Experience in CFDs/Forex or compliance roles is a plus but not required
- Experience ideally includes general AML monitoring activities and fraud prevention.
- Understanding of KYC, AML procedures, and regulatory compliance frameworks.
- Fluent in English (verbal & written); any additional language may be considered a plus.
- Excellent communication (verbal and non-verbal), business acumen, organizational, presentation, and problem-solving skills.
- Able to work effectively under pressure and meet tight deadlines.
- Self-motivated, with the ability to work independently, prioritize workload, and maintain strong attention to detail.
- Additional languages are a bonus
What we offer along the way
- Competitive salary and annual performance bonus
- Full relocation support for you and your family — flights, housing, visas, and legal assistance included
- Top-tier health insurance with full family coverage — medical, dental, vision, mental health — plus life insurance for peace of mind
- Unlimited learning opportunities: external courses, English lessons, career and leadership development
- Education allowance covering school and kindergarten fees
- 21 working days of annual leave, plus public holidays and fully paid sick, maternity, and paternity leave
- Employee appreciation program: branded gifts, birthday day-offs, celebration budgets for weddings, newborns, and milestones
- “Get to know Team” trips — meet colleagues across our global hubs, along with company-wide offsites that raise the bar
- Employee share scheme — grow with us
What your journey looks like
- Intro call with Recruiter (45 minutes)
- English Assessment
- Final interview (45 minutes)
- Technical Assessment (If Applicable)
What it's like here
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Sounds like you? Apply.
Please note: We occasionally amend or withdraw Exness jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Exness/Exness Group companies around the world. Exness Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Exness. Anyone who demands such a fee is not an authorized Exness representative and you are strongly advised to refuse any such demand.
At Exness, we're an equal opportunity employer where every individual is valued. No matter your race, color, religion, sex, national origin, sexual orientation, gender identity or disability, we welcome you. As an international fintech company, we embrace the richness of our diverse team, respecting each individual and promoting gender equality for all genders in our workforce.
