Financial Crimes Audit Team Lead overseeing audit engagements addressing key risks and compliance. Ensuring effective oversight of financial crimes - related regulations and practices.
About the role
- KYC Analyst for embedded banking specialist conducting customer due diligence and preventing financial crimes through detailed analysis. Utilizing various software tools for KYC compliance and fraud prevention.
Responsibilities
- Conduct detailed customer due diligence, perform risk assessments, and make sure each customer complies with our company's KYC policy
- Gather necessary information and documents from new customers and verify them effectively
- Ensure complete, accurate, and timely data entry of KYC records into the appropriate systems
- Stay abreast of regulatory changes and updates regarding KYC and AML standards
- Collaborate with the Compliance team in order to refine and optimize the company's KYC policies
- Ensure confidentiality of investigations and exchanges
- Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorism financing
- Use analytical tools and techniques to detect fraud, trends, patterns and provide actionable insights to enhance business risk strategies
Requirements
- Proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment
- Good understanding of KYC, Anti-Money Laundering (AML) and due diligence requirements
- Comfortable and thrive in a tech-driven environment
- Confidently utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software
- Strong analytical skills to identify key findings and make efficient decisions
- Highly organized, rigorous, and detail-oriented
- Excellent communication skills in English and fluent in either German, Dutch, French, or Spanish.
Benefits
- Flexible working arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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