In order to support the continuous growth of our company, we are recruiting a KYC/KYB Compliance Analyst.The successful candidate will join a motivated and committed team, responsible for the analysis and validation of KYC 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,
• 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) 

You should join us if:

• You have at least 2 years of experience in a similar role,
• You are organised, a self-starter and you like to bring a positive contribution to the team spirit,
• You have an eye for detail, you are willing to learn and to continuously develop your skills,
• You have an excellent command of English. Knowledge of French , German or an other european language is a strong plus.

• HR Call
• Interview with a team member
• Interview with a Manager

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.