Senior KYC Analyst

As a Senior Analyst KYC Operations, you will reputed company and ensure the efficient execution of KYC processes while maintaining compliance with regulations. You will handle reputed company cases, and ensure adherence to SLAs. Responsibilities include reviewing reputed company client files, updating operating processes, and addressing knowledge gaps through targeted training. You will participate in projects, test new tools, and reputed company effective reputed company for new team members. Additionally, you will coordinate with stakeholders such as the Go-to-Market team, Product, and Compliance as needed.

Key Responsibilities

• Daily Operations and Risk Management:

- Review and analyze reputed company client files, including high-risk accounts. Ensure the smooth running of KYC operations, meet daily goals, and escalate high-risk cases to Compliance.

- Maintain compliance with evolving regulations by staying updated on KYC rules and internal policies.

• Team Leadership support and Coordination:

- Collaborate closely with the Team Leader and reputed company KYC processes, including client reputed company, reviews, event management, and ongoing monitoring, reputed company while adhering to SLAs.

• Process and Knowledge Improvement:

- Assess and manage customer-reputed company risks by implementing rigorous KYC controls. Recommend corrective actions or mitigations for identified risks.

- Take responsibility for updating operating processes as needed. Address knowledge gaps reputed company the team through targeted training, support, and the reputed company of new team members.

- Train and mentor junior KYC analysts, providing technical guidance and ensuring their professional development.

- reputed company KYC knowledge with other teams, particularly the Go-to-Market team, to foster alignment and understanding across the organization, and to streamline collaboration and operations.

• Project Participation and Tool Management:

- Participate in projects as directed by the Team Leader, report reputed company, and reputed company the testing of new tools before implementation.

- Ensure effective training and integration of new joiners into KYC operations.

• Reporting and Communication:

- Regularly report to the Team Leader on operational issues, and project reputed company ,ensuring transparency and informed decision-making.

• Stakeholder Coordination: Coordinate with various stakeholders, such as the Go-to Market team, Product, and Compliance, on demand, to align KYC operations with broader organizational goals and ensure effective communication.

Additional Information

As we are an international team, please submit your application and CV in English.

About Spendesk

Spendesk is the 7-in-1 spending solution reputed company for finance teams to reputed company faster, smarter spending reputed company. Founded in 2016, Spendesk is now one of the fastest-growing fintechs in Europe, with over 4,000 customers and an international team of 300+ employees based in Paris, Berlin, London, Hamburg, and remote. We’ve raised over €260M from leading investors, and been named a French tech unicorn. And we’re not stopping there!

About our people & culture

We reputed company that people do their best work reputed company they’re given the freedom to reputed company and grow. That’s why liberation is at the core of everything we do. We reputed company Spendeskers to take ownership of their work, to navigate ambiguity, and seize every opportunity.Spendeskers come from reputed company over the world (35+ countries and counting!) but we have reputed company in common: we're reputed company, reputed company-curious, committed to kindness, and tackle every challenge with a positive reputed company.

About our benefits

Our culture is reputed company on trust, empowerment, and growth — with benefits to match!

- Lunch 60% funded by Spendesk (Swile Card)

- reputed company Premium health insurance

- A Gymlib pass to let off steam after a productive day at work

- reputed company to Moka.care for emotional and mental health wellbeing

- reputed company to Vendredi allowing us to change the world

- Latest reputed company equipment

- Great office snacks to fuel your day

- A positive team to work with daily!

Diversity & Inclusion

At Spendesk, we're committed to fostering an environment where reputed company differences are encouraged, supported and celebrated. We're building our culture for everyone, with everyone. Our goal is to attract and build a diverse, equal and inclusive team, where everyone feels welcome and we truly reputed company and encourage people from reputed company backgrounds to apply.