Related skills
compliance onboarding kyc cdd📋 Description
- Support merchant applications reviews to balance opportunity and risk.
- Conduct Initial KYC/CDD checks on new merchant applications.
- Learn Risk Assessment: identify red flags and review basic docs.
- Assist in Compliance: support KYC/KYB reviews and checks.
- Understand acquiring risks: learn payment industry risks and protections.
- Partner with Commercial Teams to resolve risk questions and speed onboarding.
🎯 Requirements
- Desire to learn: interest in risk, compliance, or finance; growth mindset.
- Detail orientation: methodical approach; curiosity for inconsistencies.
- Understanding of KYC principles: basic KYC/CDD concepts.
- Subjective reasoning: weigh risk factors beyond checklists.
- Clear communicator: ask questions and explain thinking across teams.
- Language skills: fluent Italian and English.
🎁 Benefits
- Office-first culture with 4+ days in the office.
- European offices with collaboration spaces.
- Diversity, equity, and inclusion focus.
- Supportive, fast-paced environment for growth.
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