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KYB On-boarding & Continuous Due Diligence Agent

CDI
Berlin
Salaire : Non spécifié
Télétravail non autorisé
Expérience : > 3 ans

MANGOPAY
MANGOPAY

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Le poste

Descriptif du poste

Mangopay’s mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.

We empower all marketplaces and platforms by providing them with powerful and flexible payment and regulatory solutions. Since 2013, we have accelerated the success of some of the biggest names in e-commerce, retail, and cutting-edge platforms like Vinted, Rakuten, Chrono24, La Redoute, Wallapop and 2,500 + more.

Our team of over 400 talents is spread across Europe, with main offices in Paris and Luxembourg. Marketplaces and fintechs are thriving and we are looking for outstanding profiles to tackle some of the most ambitious challenges in our field and contribute to our robust growth. We are proud of our diversity and are committed to employee well-being, inclusion and equal opportunity. Working at Mangopay means joining a dynamic, flexible and fast-growing organization.

In 2022, we raised €75 Million with Advent International, one of the most experienced private equity investors, to scale our vision globally. It’s time to join the adventure !

Job Description

In order to support the continuous growth of our company, we are recruiting an agent for our Onboarding Team - the role will be based in Berlin Germany or Luxembourg.

The successful candidate will join a motivated and committed team, responsible for the analysis and validation of KYB documents, with a dedicated focus on our customers. By bringing their own experience, ideas and initiatives, the candidate will also support other team members and contribute to the reinforcement of the cohesiveness of the team.

As a member of the Company’s Compliance team, you will be responsible for:

  • Supporting the onboarding of customers, alone or in conjunction with other team members,
  • Continuous due diligence during the Client lifecycle
  • Follow and comply with internal procedures,
  • Ensure appropriate treatment of compliance alerts, escalating when required to the manager/supervisor,
  • Interaction with other company areas or departments (mostly: customer support, but also legal and finance)

Qualifications

You should join us if:

  • You have at least 3 years of experience in a similar role, preferably in the Luxembourg market
  • You are organised, and able to assess files in line with internal procedures and local regulations
  • You are a team player
  • You have an excellent command of English. Knowledge of French , German or an other european language is a strong plus

Additional Information

  • HR Call
  • Interview 1 - Head of Compliance Operations + Team member
  • Interview 2 - General Counsel

Only candidates already residing in the EU and/or with a valid EU work permit are eligible for this position.

Interested in this position? Apply without a second thought!

For us, applications are all very welcome. Our differences are our wealth : we are committed to promote and embody all shades of diversity for a more inclusive and equitable society.

We care about equal employment opportunities, so all qualified applicants will receive equal consideration regardless of their race, colour, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status.

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