Consumer KYC Analyst

We're hiring a Consumer KYC Analyst to maintain regulatory compliance and prevent financial crimes in our Anti Financial Crime function. As a key member of the KYC Consumer team, you'll analyze risk profiles, manage sanctions lists, and investigate potential matches against PEP lists.

Requirements

• Previous experience working with KYC/AML, specifically in Enhanced Due diligence (EDD/ODD), sanctions handling and PEP screening, preferably within the financial sector or Fintech
• Strong analytical skills with a keen eye for detail and the ability to identify and assess risks
• Good knowledge of relevant AML/CFT (Anti-Money Laundering/Counter-financing of Terrorism) regulations and an understanding of risks associated with financial crime
• Self-starter, structured with the ability to manage multiple cases simultaneously and make well-founded risk-based decisions
• Fluent in English, both spoken and written

Benefits

• 20 to 25 days of holiday to support a healthy work-life balance
• Monthly team outing allowance to enjoy social events with your colleagues
• Office perks such as refreshments (coffee, sodas etc.), breakfast, fruit and snacks
• Meal card to enjoy a daily lunch allowance to make your workdays even more convenient
• Well-being support, including a health allowance that covers gym memberships, massages, and much more