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onboarding kyc aml underwriting kyb📋 Description
- Over 6 months, learn to assess risk of European merchants.
- Hands-on training in KYC, KYB, and AML frameworks.
- Work with risk engines and data tools for due diligence.
- Merchant analysis and live risk decisioning.
- Collaborate with Sales and Onboarding teams to solve cases.
- International exposure via London-based risk hubs.
🎯 Requirements
- Spanish and English fluency.
- Analytical, curious mindset.
- Detail-oriented with documentation reviews.
- Understanding of KYC and CDD basics.
- Collaborative team player with strong communication.
- Proactive and resourceful; eager to learn.
🎁 Benefits
- Office-first culture with 4+ days in the office.
- Diversity, equity, and inclusion focused teams.
- Mentorship and hands-on development opportunities.
- Collaborative, cross-functional work environment.
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