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 handling fraud prevention at a finance company specializing in loans. Focused on monitoring and mitigating fraudulent activities in a hybrid working environment.
Responsibilities
- Validate transactions showing signs of identity/documentation fraud
- Monitor customer behavior to detect suspicious activity
- Investigate and manage reports of suspected fraud
- Assess fraud behaviors and implement actions to mitigate risks
- Contribute to the continuous improvement of area processes
Requirements
- Bachelor's degree completed or in progress in Administration, Economics, Accounting, or related fields
- Familiarity with the payroll-deductible loan market (consigned credit)
- Strong written and verbal communication skills
- Ability to quickly identify and resolve problems
- Teamwork and collaboration skills
- Intermediate proficiency in Microsoft Office (Office Suite)
- Ability to interpret and communicate data analysis results
- Attention to detail
- Knowledge of document examination (documentoscopia) and SQL
Benefits
- Affirmative-action vacancy for people with disabilities (PWD)
- Hybrid (remote + on-site)
- Offers security and transparency for individuals looking to settle larger debts
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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