Junior KYC Analyst

Payhawk is looking for a Junior KYC Analyst to perform customer due diligence, implement KYB/KYC protocols, and detect fraudulent activities during onboarding.

Requirements

• At least 1 year of work experience as an AML/Onboarding Analyst
• Expertise in corporate structures analysis and international corporate documentation review
• Excellent written and spoken communication skills in English
• Bachelor's degree in Law or any related field

Benefits

• 30 days holiday paid leave
• Competitive compensation package
• Exchange policy to another Payhawk office
• Flexible working hours and opportunity to work from home
• Regular team-wide events
• Additional Medical care
• Company office massages
• Opportunity to use the Payhawk product with monthly commuting allowance