Associate KYC Analyst

Added
15 days ago
Type
Full time
Salary
Salary not provided

Related skills

communication documentation compliance onboarding kyc

📋 Description

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  • Perform KYC checks on (sub-)merchants and verify docs
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  • Communicate with merchants and be the onboarding contact
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  • Advocate for product; track processes and feedback from merchants
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  • Advise on onboarding questions in the local office
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🎯 Requirements

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  • At least 1 year of work experience (incl. internships/extracurriculars)
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  • Strong sense of responsibility and ownership of work
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  • Curious and think outside the box
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  • Great communicator with team spirit; willing to step out of your comfort zone
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  • Analytical and critical mindset
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  • Enjoy solving operational problems and helping others
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  • Interest in Onboarding/KYC/CDD and related processes
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  • Fluent in English (speaking and writing)
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