Related skills
compliance onboarding kyc regulatory cdd📋 Description
- Support merchant application reviews to balance opportunity and risk.
- Perform initial KYC/CDD checks on new merchant applications.
- Learn risk assessment techniques and review basic financial docs.
- Assist in credit evaluations and flag risk indicators.
- Support compliance and regulatory onboarding standards.
- Collaborate with Commercial Teams to streamline onboarding.
🎯 Requirements
- Interest in risk, compliance, or finance with a growth mindset.
- Detail-oriented with strong documentation review skills.
- Understanding of KYC and CDD concepts.
- Ability to apply judgement beyond checklists in ambiguous cases.
- Clear communication and cross-functional collaboration.
- Fluent in Italian and English.
🎁 Benefits
- Office-based role in Milan with 4+ days in the office.
- Fintech environment that supports learning and growth.
- Collaborative, inclusive culture across Europe.
- Opportunities to develop risk and underwriting skills.
- Visit dojo.careers to learn about benefits.
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