Kyc/kyb Compliance Analyst
il y a 2 semaines
Company Description
MANGOPAY is a leading European fintech that is shaping the future of exchanges by building powerful payment technologies for marketplaces and crowdfunding platforms.
We specialise in providing payment technologies that enable platforms to process funds easily and automatically at scale. We currently have over 2,500 clients across Europe - including highly innovative marketplaces like Vinted and Rakuten - for whom we have processed over 22 billion euros since our creation in 2013.
Our daily operations are centred around three core values: entrepreneurship, collaboration, and diversity. We have seven offices across Europe and are proud to foster an inclusive and dynamic work environment that has helped us become an innovative leader both locally and internationally.
**Job Description**:
In order to support the continuous growth of our company, we are recruiting a KYC/KYB Compliance Analyst.
As a member of the Company’s Compliance team, you will be responsible for:
- Supporting the onboarding of customers, alone or in conjunction with other team members,
- Follow and comply with internal procedures,
- Ensure appropriate treatment of compliance alerts, escalating when required to the manager/supervisor,
Interaction with other company areas or departments (mostly: customer support, but also legal and finance)
**Qualifications**:
You should join us if:
- You have at least 2 years of experience in a similar role,
- You are organised, a self-starter and you like to bring a positive contribution to the team spirit,
- You have an eye for detail, you are willing to learn and to continuously develop your skills,
- You have an excellent command of English. Knowledge of French, German or an other european language is a strong plus **(Swedish for example)**
Additional Information
- HR Call
- Interview 1 - Head of Compliance + Team member
- Interview 2 - Director
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