KYC Specialist - Remote

Overview

Are you interested in joining a rapidly scaling and forward-thinking Swedish FinTech company? Intergiro is on a mission to connect the digital economy by enabling businesses to embed payments into their systems and products. Our core suite of payment APIs are used by thousands of internet platforms to increase revenue, reduce costs and make their products more sticky.

In Short

• Conduct due diligence for new and existing customers.
• Assess risks and review related processes and policies.
• Identify and analyze suspicious activities.
• Communicate with the business to ensure compliance.
• Enhance CDD processes and improve deliverables.
• Engage in additional projects and initiatives.

Requirements

• Experience with AML/CTF legislation.
• Understanding of KYC policies and banking systems.
• Background in post-transaction analyses.
• Strong analytical and structured work approach.
• Excellent communication and service-minded skills.
• Intermediate English proficiency.
• Located in Spain, Sweden, Poland, or Portugal.

Benefits

• Open and entrepreneurial culture.
• Opportunities for growth and impact.
• Focus on idea meritocracy.
• Safe space for open communication.
• Continuous innovation and improvement.