KYC/Periodic Review Manager

Welcome to Dyninno, a San Francisco-based group of companies that has been providing top-notch products and services in finance, travel, and entertainment across 50 markets since 2004. In 2024 Dyninno proudly celebrates its 20th anniversary. Our passion for excellence has taken us far and wide, and we now have a team of over 5,400 professionals working from offices in the USA, UK, Colombia, Latvia, Moldova, Romania, Turkey, Uzbekistan, Egypt, and the Philippines. Our multinational and multicultural family is united by a shared goal of changing lives and making dreams come true. Our corporate culture is all about creating a positive, nurturing environment where people can grow and thrive, and we’re always looking for like-minded individuals to join us on this incredible journey.

Position Summary:
The KYC/Periodic Review Manager is responsible for managing the KYC process, ensuring that customer information is accurate and complete, and overseeing the periodic reviews of customer accounts to assess and mitigate risks. The role includes supervising the KYC team, ensuring adherence to AML and regulatory frameworks, and conducting ongoing due diligence to support the company’s overall risk management strategy.

BLOCK 1. Responsibilities

• Conduct KYC refreshes and periodic reviews to ensure client profiles, documentation, and risk assessments are accurate and up to date
• Analyse customer transaction activity during reviews to identify unusual patterns, suspicious activity, potential fraud, or deviations from the stated business profile
• Review and resolve screening alerts, monitor notifications on company structure changes, and document findings in line with internal procedures and regulatory requirements
• Escalate high-risk cases or suspicious activity promptly to the appropriate stakeholders in accordance with internal escalation protocols
• Respond to internal requests from other departments regarding existing clients, ensuring timely and accurate support
• Stay informed of internal communications regarding regulatory updates and compliance requirements. Ensure to read, understand, and apply these updates in your daily work
• Contribute to process improvements by identifying gaps and recommending enhancements to strengthen compliance controls and operational efficiency

BLOCK 2. Qualifications & Key Skills

• Bachelor’s degree in Finance, Law, Business Administration, or a related field
• Professional certification in AML/KYC (e.g., CAMS, ICA Diploma in AML) is highly preferred
• Proven experience (5+ years) in KYC/AML roles within a financial institution, FinTech, or corporate environment
• Prior experience managing or leading KYC teams, with a strong focus on periodic reviews and customer due diligence
• Strong knowledge of KYC, AML, CTF regulations, and customer due diligence requirements
• Familiarity with risk-based approaches to AML and transaction monitoring systems
• Experience using AML/KYC compliance tools, databases, and risk management systems
• Strong analytical and risk assessment skills, with the ability to make informed decisions based on complex regulatory requirements and customer risk factors
• A high level of accuracy and attention to detail in processing customer information and conducting reviews
• Thorough understanding of global and local AML laws, including FATF recommendations, EU AML Directives, the UK Money Laundering Regulations, the USA PATRIOT Act, and similar regulations
• Fluency in English

BLOCK 3. Benefits

• Be a part of a top-tier team, work on projects that reach millions worldwide, and create complex in-house products and solutions
• Learn and exchange ideas in lectures and workshops led by colleagues and team leads
• Full-time official employment in IT Park company (we are interested in long-term collaboration)
• Enjoy employee discount programs and have fun at monthly internal activities and celebrations
• Work from an ultra-modern and well-equipped new office in Chisinau, Sculeni (Calea Iesilor, 6A)