KYC Specialist - Remote

Overview

Intergiro is a rapidly scaling Swedish FinTech company focused on connecting the digital economy by enabling businesses to embed payments into their systems and products. They are looking for a KYC Specialist to join their KYC Team, responsible for conducting due diligence for new and existing customers, assessing risks, and reviewing related processes and policies.

In Short

• Conduct due diligence for new customers and periodic checks for existing ones.
• Ensure compliance with regulatory, legal, and banking standards.
• Identify and analyze suspicious customer activities.
• Conduct PEP, Sanctions, and Adverse Media screenings.
• Communicate with the business to ensure AML compliance.
• Enhance CDD processes and improve team deliverables.
• Engage in additional projects and initiatives.
• Work in a fun, open, and entrepreneurial culture.
• Be part of a company that values idea meritocracy.
• Contribute to continuous innovation.

Requirements

• Proficiency in strategic analysis and research tools.
• Strong understanding of KYC and AML compliance.
• Ability to assess risks effectively.
• Excellent communication and documentation skills.
• Detail-oriented with a focus on quality.
• Team player with a proactive approach.

Benefits

• Opportunity to grow in a scaling company.
• Space to make an impact on the business.
• Ownership of responsibilities.
• Innovative and supportive work environment.