Descripción de la oferta
Experteer Overview Para presentar una candidatura, simplemente lea la siguiente descripción del puesto y asegúrese de adjuntar los documentos pertinentes. As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a fast-moving FinCrime Ops team that values initiative and practical problem-solving. Join a mission-driven environment focused on secure, scalable money movement.Compensaciones / Beneficios• Perform due diligence and document verification for new customers to enable onboarding• Review identity documents and assess eligibility using country-specific knowledge• Manage daily case queue to meet throughput, quality, and SLA targets• Analyze profiles, identify red flags, and escalate high-risk cases to FinCrime• Assist customers via email during verification and activation process• Conduct periodic reviews and re-verifications in response to risk triggers• Triage potential matches in screening databases (PEP/sanctions/adverse media) to reduce false positives• Perform customer risk assessments to identify and evaluate potential risksResponsabilidades• 1+ year of experience in a similar xcskxlj KYC/FinCrime or customer support role• Experience in a high-volume, metrics-driven environment with targets• Direct AML/KYC procedures knowledge or training• English proficiency; Italian is a plusRequisitos principales• Unlimited paid time off• Psychological support & mental health webinars• Flexible hybrid working system• Extended parental leave• Stock Option Plan• Meal vouchers
