Associate KYC Analyst

Added
10 days ago
Type
Full time
Salary
Salary not provided

Related skills

communication onboarding kyc english analytical

📋 Description

  • Perform KYC checks on (sub-)merchants and verify documents.
  • Communicate with merchants; be first onboarding contact.
  • Serve as internal advisor on onboarding questions in the local office.

🎯 Requirements

  • At least 1 year of work experience (incl. internships)
  • Responsible with ownership of your work
  • Curious and thinks outside the box
  • Strong communicator with team spirit
  • Analytical and critical mindset
  • Enjoy solving operational problems and helping others
  • Interest in onboarding/KYC/CDD and related processes
  • Fluent in spoken and written English
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