KYC Analyst

We’re looking for a talented KYC Analyst to carry out verification procedures, ensuring timely completion of operational tasks and managing direct user communication. The role involves identifying and verifying customers, performing screening against databases, and cooperating with third parties. As a KYC Analyst, you'll be part of a growing team and will support building world-class processes to scale the company.

Requirements

• 1 year (or more) experience working in a Payments or Finance background with exposure to compliance procedures
• Experience in banking KYC function
• Customer-facing role (e.g., Customer Support or Operations) with excellent written communication skills
• Strong analytical ability and great research skills
• Proactive problem-solving skills and ability to work autonomously

Benefits

• Stock options
• Private health insurance
• Annual training budget
• Plum Premium for free
• Competitive referral scheme
• Hybrid working
• Team breakfasts and team lunches
• 25 days holiday + bank holidays
• 45 work-from-anywhere days
• 2 weeks sabbatical after 4 years
• Enhanced parental leave
• 1 paid volunteering day annually
• Annual team trip to a surprise destination