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KYB Analyst - Periodic Review (French Speaking) job description: Conduct thorough due diligence on clients, manage personal workload, and ensure timely escalation of key risks/issues.
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We are seeking a KYB Analyst - Periodic Review (French Speaking) to join our team in Portugal, Bulgaria, Romania, Greece, Czech Republic, Estonia, Latvia, Hungary, or other locations. As a KYB Analyst, you will be responsible for managing personal workload, ensuring timely escalation of key risks/issues, and conducting thorough due diligence on clients. You will work closely with Relationship Partner Teams, direct with clients, and maintain good relationships to obtain necessary supporting evidence. Proficiency in compliance applications and programmes such as World-Check, Jumio is required. The ideal candidate should have at least 3 years of experience in a corporate onboarding role, knowledge of relevant rules and regulations, and strong time management and organizational skills. We offer flexible remote work options, $4,000/year travel stipends, and equity in a fast-growing company. Apply now to join our team and contribute to shaping the future of AI!
