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Kyc Operations Analyst
Il y a 4 mois
Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based in Paris.
Viva Wallet is one of the fastest growing Neobanks in Europe with a footprint in 24 countries, experiencing double digit monthly growth and partnering with one of the word’s largest banks and payment payment services provider. We are entirely cloud-based utilising Microsoft Azure technology and a licensed e-money institution for the provision of payment services. We have developed many new to market technology solutions such as Tap on Phone to turn your mobile phone into a payment terminal.
More specifically, as a **KYC Operations Analyst (M/F)**, you will:
- Assess and evaluate new account information, using various resources to confirm it;
- Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures;
- Be responsible for the maintenance of client and account information in the respective bank systems, including information about authorized signatories;
- Monitor the end to end process of client onboarding;
- Handle all KYC related issues within the respective SLAs;
- Analyze existing policies and procedures relating to new customer research and account analysis to make suggestions for improvements to these processes;
- Escalate appropriate risk items and drive issues to closure;
- Sampling review of KYC records as to completeness, by evaluating clients & merchants, according to established KYC policies and procedures, and verifying that due diligence has been performed;
- Track and report all documentation breaks, actively participate in initiatives to develop and enhance controls and efficiency (i.e. process/workflow improvement and technology solutions);
**Requirements**:
To be considered you should have:
**Essential**:
- Possess previous experience of working within a back office / administration role for a financial services organisation.
- Strong attention to detail.
- Highly organized and have great teamwork skills.
- Excellent use of French OR Dutch, and English languages.
- Excellent use of a third language will be considered as a plus.
- Effective time management skills to develop and execute work plans within time constraints.
**Ideal**:
- Bachelor's degree preferably in a relevant field (business, law, risk, etc.).
- Previous KYC experience.
**Benefits**
- Competitive annual salary, based on experience.
- Meal Voucher.
- Relevant and refresh training related to your role.
- Working with an organisation that is one of the fastest growing Fintechs in Europe.
- A positively challenging atmosphere and an opportunity to further develop and grow your career.
- New offices in the center of Paris
Did you respond positively to 90% of our above needs? Does it meet most of your professional perspectives?
Click on the blue space below and send us your resume
It will be our pleasure to call you
