Consumer KYC Analyst

About the role

Join our Anti Financial Crime unit to protect the integrity of our payment network. You will manage consumer risk assessments and ensure we meet all regulatory standards as we scale our global operations.

Key facts

What you'll do

• Evaluate risk profiles for high-risk individuals using collected data and documentation.
• Review and investigate alerts generated from international and national sanctions lists.
• Assess potential matches involving Politically Exposed Persons and their associates.
• Maintain clear records of your investigations, findings, and final decisions to ensure regulatory traceability.
• Identify suspicious activity and escalate complex cases to the appropriate internal departments.

Requirements

• Prior professional experience in KYC, AML, Enhanced Due Diligence, sanctions monitoring, and PEP screening.
• Background in the financial or fintech sectors.
• Understanding of AML and CFT regulations and financial crime risk factors.
• Ability to manage a high volume of cases while maintaining accuracy and structure.
• High ethical standards regarding the handling of sensitive and confidential data.
• Professional fluency in English.

Skills & tools

• Analytical risk assessment
• Sanctions and PEP screening
• Case management
• Regulatory reporting

Practical notes

• Benefits include 20 to 25 days of annual leave and a meal card for daily lunch.
• We provide a health allowance for gym memberships and wellness services.
• Office perks include snacks, fruit, and beverages.
• Monthly budget provided for team social outings.
• Please submit your CV in English.