KYC Specialist
9 uur geleden

What you will do

  • Perform KYC checks on new merchants and iterate on the process flow
  • Collaborate with our product teams on our platform improvements
  • Collect relevant information and documents provided by our merchants
  • Engage and drive projects along with your colleagues on compliance, tech or commercial oriented focus areas
  • Investigate high risk KYC profiles in the onboarding phase
  • Align with our commercial teams within Account Management and Sales
  • Build insight-rich dashboards
  • Support and mentor our working students
  • Who you are

  • You have 0-2 years KYC / CDD experience
  • You are operationally oriented with a critical and analytical mindset
  • Motivated and driven to lead process improvements
  • Project manager with affinity to engage in side projects with our cross-functional teams
  • You pick up new information easily, take initiative and have a great sense of responsibility
  • Great communicator with a team spirit
  • deze vacature melden

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Mijn E-mail
    Door op "Doorgaan" te klikken, betekent dit dat je neuvoo toestemming geeft om je gegevens te verwerken en je e-mails met vacatures te sturen, zoals beschreven in neuvoo's -Privacybeleid . Je kunt je toestemming altijd intrekken