KYC-analytiker till Fintech-bolag
Core
Ensuring high-quality compliance and adherence for a fintech company's customer onboarding and ongoing due diligence processes.
Role type
KYC Analyst (B2B focus)
Builds
Customer onboarding workflows and ongoing risk monitoring systems
Domain
Fintech / Financial Services / AML
Deliverable
client delivery
Required skills
KYC/AML experience for B2B customers, onboarding and ODD, risk assessment, complex IT environment navigation, high-precision delivery under pressure
Preferred skills
Banking or financial institution experience, knowledge of credit products and lending structures, economics or finance education
Responsibilities
Analyzing new corporate customer onboarding cases, conducting ongoing due diligence for existing customers, performing risk assessments, communicating with internal stakeholders to ensure compliance
Seniority
Mid-level, hands-on IC
