Merchant KYC Analyst

We're looking for a Merchant KYC Analyst to join our Financial Crime Operations team. In this role, you will be responsible for conducting customer due diligence (CDD) for new corporate clients and managing ongoing CDD and monitoring for existing ones. You'll work closely with Sales, Tech, Compliance, and Legal departments to ensure accurate and complete CDD documentation.

Requirements

• 2+ years of corporate and institutional customer due diligence, underwriting or onboarding experience in the regulated environment, corporate banking, financial services or Fintech
• Knowledge within the gaming and Financial Service environment is considered an advantage
• Knowledge of EU regulatory landscape
• Critical/analytical thinking; ability to prioritize and differentiate between what is a distraction and what really matters
• Ability to work under pressure in a rapidly changing, high-growth environment
• Ability to make a rational decision considering relevant risks and take responsibility for such decisions
• Highest ethical standards
• Ability to work independently under minimal supervision when necessary
• Attention to detail, natural curiosity and desire to drill down to the root of the matter
• Highly organized and cooperative skills
• Superb verbal and written command of the English language
• Knowledge of SQL considered an advantage

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 our health allowance covers gym memberships, massages, and much more to help you feel your best
• Additional benefits designed to enhance your work-life experience!