Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Analyst managing production processes, monitoring logistics, and supplier relations for Flash. Ensuring quality standards and improving delivery indicators in a hybrid work model.
Responsibilities
- Oversee the production process of our cards and supplies, monitor inventory and logistics through to final delivery to the end recipient, and maintain relationships with operational suppliers.
- Develop, monitor and validate established quality standards, ensuring they are adjusted when non-conformities are identified.
- Monitor logistics indicators such as SLA, delivery effectiveness, primary reasons for exceptions/non-conformities and returns; diagnose main offenders and structure action plans for resolution.
Requirements
- Experience in card operations and logistics.
- Knowledge of and experience working with suppliers such as card embossing vendors and card transport/carrier providers.
Benefits
- Flash Card (the popular pink card!) with flexible benefits: meal, food, transportation, healthcare, education, culture and wellness
- Health insurance
- Life insurance
- Extended maternity and paternity leave + childcare allowance
- Day off on your birthday
- Hybrid and flexible work model + home office allowance + in-office experiences
- Exclusive partner discounts via the Flash app
- TotalPass
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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