KYC Analyst - Remote

Overview

As a KYC Analyst, you will be at the forefront of ensuring seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance and Operations, we ensure a comprehensive approach to risk mitigation and regulatory adherence without forgetting to ensure a great UX for our customers.

In Short

• Perform due diligence to ensure appropriate client documentation is captured.
• Analyze and assess profiles to verify identities and identify potential red flags.
• Assist customers primarily via email during the verification and activation process.
• Utilize screening databases to identify potential risks.
• Conduct detailed customer risk assessments.

Requirements

• At least 1 year of experience in a similar role, ideally in a startup or financial sector.
• Clear understanding of AML/KYC legal frameworks.
• AML/AFC qualification from ACAMS, ICA, or similar is a plus.
• Professional proficiency in written and verbal English; proficiency in Italian is a strong plus.

Benefits

• Join an international team to grow with.
• Hybrid working policy.
• Meal vouchers.
• Access to Preply language platform.
• Health insurance plan.
• Stock Option Plan.
• Tech equipment provided.
• Team-building events and parties.