Enhanced Onboarding Analyst Full-time Job

About You, You Have

Fluency in English. Any other languages can be an advantage.

Previous experience with AML/KYC, specifically Enhanced Due Diligence processes in a financial institution

An understanding of how international business works

Great attention to detail, strong analytical skills as well as ability to see the 'broader picture'

An analytical and process improvement mindset

Demonstrably strong teamwork with internal and external groups

The ability to be a fast learner with the ability to think out of the box and provide solutions

The space to inspire and grow exceptional careers in financial services and tech. We enable the connection of skilled candidates to opportunities with the biggest employers. We help candidates build their careers and recruiters to engage with, source and hire the people they need.