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Junior KYC Analyst
hace 2 meses
We are seeking a highly motivated and detail-oriented KYC Specialist to join our growing team in Madrid. As a KYC Specialist, you will play a critical role in ensuring the smooth onboarding of merchants and maintaining the integrity of our financial systems.
Key Responsibilities- Perform thorough KYC checks on sub-merchants, collecting and verifying relevant documentation to ensure compliance with regulatory requirements.
- Communicate directly with merchants, providing exceptional customer service and resolving any onboarding-related issues in a timely manner.
- Collaborate with internal stakeholders to identify process improvements and implement changes to enhance the onboarding experience.
- Stay up-to-date with regulatory changes and industry developments, ensuring our processes remain compliant and effective.
- Strong analytical and critical thinking skills, with the ability to assess complex information and make sound judgments.
- Excellent communication and interpersonal skills, with the ability to build strong relationships with merchants and internal stakeholders.
- Ability to work in a fast-paced environment, prioritizing tasks and managing multiple projects simultaneously.
- Strong attention to detail and organizational skills, with the ability to maintain accurate records and reports.
- A dynamic and supportive work environment, with opportunities for growth and professional development.
- A competitive salary and benefits package, including a rotating weekend shift allowance.
- The chance to work with a leading financial technology company, driving innovation and excellence in the industry.
