KYC Operations Analyst - Remote

Overview

The KYC Operations Analyst plays a crucial role in the Customer due diligence process, ensuring that client information is accurate and up-to-date to prevent money laundering.

In Short

• Entry-level position focused on KYC data gathering.
• Cooperate with internal stakeholders for KYC processes.
• Conduct complex research and case investigations.
• Ensure compliance with engagement policies and procedures.
• Meet production and quality goals.
• Work collaboratively in an international team.
• Fluency in English is required; French or German is a plus.
• Proficient in Microsoft Applications.
• Strong analytical and research skills.
• Flexible and results-oriented team player.

Requirements

• English written and spoken.
• French or German is an asset.
• Practical use of Microsoft Applications.
• Analytical approach and curiosity.
• Effective time management skills.

Benefits

• Competitive salary with annual review.
• Social benefits including private healthcare.
• Hybrid work model.
• Friendly and diverse work environment.
• Structured onboarding and training.
• Unlimited development opportunities.
• Exposure to senior management.