Know Your Customer Analyst

Requirements

• 2-3 years of experience in KYC/KYB operations, compliance, or banking back-office
• KYB (business onboarding) is mandatory
• Ideally previous experience in Fintech
• Certifications such as CAMS or equivalent is a plus
• Knowledge of KYC/AML-FT regulations and evolving compliance requirements
• Rigour and process‑oriented approach with attention to detail
• Customer‑centric mindset while maintaining regulatory compliance
• Problem‑solving skills with ability to escalat appropriately
• Excellent organization to manage multiple different cases and meet SLAs
• Comfortable working in a fast‑paced environment, managing stress, and prioritizing competing cases
• Fluent in English, French or Spanish is a plus
• Strong written and oral communication
• As we're an international team, please submit your application and CV in English

Critical Success F...