Junior Kyc Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7bivxv

IT Milan |
Credit |
15 May 2025 |
R-0003928 **Dojo from the get-go**:
First launch was back in 2009. So with over 15 years in the payments industry, we’ve got a story to tell. Dojo is built to soothe customer and consumer pain points across the world for over 140,000 customers. And today, there’s over 1000 of us in multiple locations across the UK, Ireland, Spain, and Italy. Our mission is to **empower businesses to thrive in the experience economy** by creating the tools and tech that turn transactions into meaningful relationships. We do that through sophisticated EPOS payments integrations, fast transactions, hospitality bookings, and a strong consumer restaurant app. **The Role**:
2025 is a transformative year for Dojo as we continue our rapid growth across Europe—and we’re excited to bring fresh talent into our expanding Italian team. We're looking for a driven and detail-oriented **Junior KYC Analyst**to support our merchant onboarding and risk management efforts in Italy. Based in Milan, this is a fantastic opportunity to gain hands-on experience in KYC within a high-growth fintech environment. You’ll work closely with experienced underwriters and our wider Risk, Compliance, and Commercial teams to ensure safe and efficient onboarding of merchants—learning how to assess risk, understand compliance requirements, and contribute to our mission of delivering secure, seamless payments. **If you’re early in your career, eager to learn, and ready to grow in a supportive and fast-paced environment, we’d love to hear from you.** **What You Will Do**: - **Learn Risk Assessment Techniques**: Contribute to evaluating new merchants by supporting the review of documentation (financial and KYC/KYB) and flagging potential financial crime or credit risks.
- **Assist in Credit Evaluations**: With guidance,



help review basic financial documents to identify potential concerns and understand industry-level risk factors.
- **Compliance Support**: Help ensure our onboarding practices meet Italian and EU regulatory standards by supporting KYC/KYB processes and documentation checks.
- **Understand Acquiring Risks**: Build knowledge around payment processing risks across different industries and how Dojo mitigates them.
- **Commercial Collaboration**: Work closely with the commercial team to support risk-related queries and escalations. Help deliver training and guidance to improve onboarding quality, speed, and merchant experience.
- **Grow with Us**: Be part of continuous improvements in our underwriting processes and gain exposure to policy development and market trends. **What You Will Bring**: - **Interest in Risk or Finance**: A strong interest in credit, fraud, compliance, or financial analysis. Any exposure to payments, fintech, or banking is a plus but not required.
- **Attention to Detail**: A careful and thorough approach to reviewing documents and spotting inconsistencies or potential risks.
- **Strong Communication**: Comfortable interacting with team members and learning how to clearly explain risk considerations to both internal teams and external stakeholders, in Italian and English.
- **Commercial Awareness**: Understands the balance between business growth and risk,



with a willingness to support commercial goals through effective communication and collaboration.
- **Team-First Mindset**: Works well across functions and contributes positively to team objectives and merchant satisfaction.
- **Willingness to Learn**: Motivated to build a career in fintech or risk management, with a proactive approach to personal and professional development.
- **Languages**: Business fluency in Italian and English is essential. **Dojo home and away** We believe our best work happens when we collaborate in-person. These “together days” foster communication, drive innovation and spark our brightest ideas. That's why we have an office-first culture. This means working from the office 4+ days per week. With offices across Europe, we know a thing or two about staying dynamic. Need deep focus? Head to a quiet zone. Big ideas? Collaboration spaces have you covered. Just here for a catch-up? Our social hubs make it easy. Do work that counts, in spaces made for you. **Question: what’s curious, relentless, and customer obsessed?** If you’re keen to know the answer, you’re a third of the way to meeting our Dojo values. If the following speak to you, let’s talk: - You’re curious. You have a real desire to learn and create.
- You’re relentless. You keep going even when it’s easier not to.
- You’re customer-obsessed. You know how important customers are to what you do. **Diversity, equity, and inclusion at Dojo**:
From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7bivxv