We are partnering with a fast-growing European payment firm that provides regulated solutions for digital marketplaces and crowdfunding platforms.
With operations across multiple EU jurisdictions and rapid year-on-year growth, the company offers a dynamic and multicultural environment focused on innovation and operational excellence.
Position Overview:
As a Senior KYC Analyst you will join the KYC department, You'll play a key role in onboarding, monitoring, and reviewing clients, ensuring compliance with KYC/AML/CTF regulations and contributing to process improvement initiatives across the business.
Key Responsibilities:
Collect, review, and analyse KYC documentation for a wide range of clients and partners
Identify and report anomalies or suspicious activity
Conduct periodic reviews and ensure data accuracy across client profiles
Maintain and enhance the internal information analysis and tracking process
Collaborate with internal departments (Sales, Customer Support, etc.) and external partners on KYC-related matters
Support internal control processes and prepare for audits or regulatory reviews
Contribute to the enhancement of internal procedures, training, and knowledge base
Liaise closely with the Financial Security team on AML/CTF issues
Your Profile:
Degree in Economics, Finance, Law or a related field
- 5 years' experience in KYC/AML/Compliance within a financial institution, fintech, or payments company
In-depth understanding of the regulatory environment related to KYC and AML (EU focus)
Strong analytical and organisational skills
- detail-oriented and methodical
Comfortable working in a fast-paced, scale-up environment
Fluent in English
- any other language is a plus
Familiarity with Microsoft Office tools and compliance systems
Why Apply:
Join a fast-scaling fintech with international exposure
Work within a collaborative, multilingual team
Contribute to shaping compliance processes in a high-impact role
