KYC and Onboarding Specialist

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

KYC and Onboarding Specialist - Fixed term (12 months)
We are looking for a KYC & Onboarding Specialist to join our Operations team and ensure a fast, compliant merchant onboarding journey.
WHAT YOU'LL DO:
- Guide merchants through the onboarding process from start to finish
- Review and validate KYC documents
- Perform AML screenings and flag anomalies
- Contact merchants via call and email to support and accelerate onboarding

YOU'RE A GREAT FIT IF YOU:
- Hold a degree in a paralegal field or have at least 1 year of KYC/AML experience in a regulated entity
- Are fluent in Italian and English (French or Spanish a plus)
- Are comfortable with repetitive, operational work and take pride in doing it well




- Love finding simpler ways to get things done
- Use AI tools in your daily workflow and are willing to find innovative solutions

HIRING PROCESS
- An initial chat with our Talent team
- A first interview with the Hiring Manager to deep dive into your experiences and better understand your motivation
- A short case study to test your hard skills, that will be debriefed with a panel of future internal stakeholders
- A chat with our CEO or CFO to test logical reasoning and fit with our company culture
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hwevp