Compliance Analyst – Onboarding, KYB/KYC
Fiat Republic
full-time
Posted on:
Location Type: Hybrid
Location: Kraków • 🇵🇱 Poland
Visit company websiteJob Level
Junior
About the role
- Acting as a first line defence for Fiat Republic's compliance operations team on AML/KYC related issues, and being responsible for the early detection and identification of financial crime risks
- As a Compliance Analyst, you will play a pivotal role in shaping and enhancing our compliance operations strategy as we navigate through rapid growth and expansion.
- You will lead the charge in ensuring the integrity of our compliance processes across diverse jurisdictions, leveraging your seasoned expertise to mitigate risks effectively
- Reviewing and processing documents from customers, and conducting a compliance assessment on their internal Compliance Framework in line with internal policies
- Escalating any red flags and potential risks associated with customer activities
- Drafting internal procedures and working on the effective implementation of these documents
- Assisting with compliance operations activities across the different jurisdictions that Fiat Republic is active in, ensuring timely and quality submission of documents
- Training and coaching new joiners
- Keep abreast of industry developments and trends, and recommend changes to the program as necessary
- Collaborating with other teams across different locations
- Carrying out any other ad-hoc duties as required by your Supervisor
- Readiness to work on morning or afternoon shifts
- Being flexible with responsibilities and having a positive attitude towards any changes to the role departmental objectives, priorities, and targets
Requirements
- 1+ years of KYC/KYB professional experience within a financial services environment (EMI or Fintech experience is a significant advantage)
- Great understanding of local as well as global AML / KYC regulations (specific knowledge on the Netherlands and UK legal regulation is a strong plus)
- Experience with cryptocurrency market is a very significant advantage
- Ability to get involved and take a hands-on approach to our business as usual tasks while we scale
- Ability to manage various customers while maintaining a commitment to complying with the letter and spirit of laws and regulations
- Bachelor and affinity with the financial sector (certified compliance education is a strong plus)
- Excellent English oral and written communication skills is a must
- Be a self-starter, capable of working autonomously with minimal supervision, but also a team player at heart
- An attitude and evidence of excellence. Not just saying, but showing in your everyday behaviours, a desire and necessity to continually improve us and yourself.
Benefits
- Meaningful stock options in a rapidly growing company alongside a very competitive salary
- Opportunity to get in on the ground floor of a 1st-to-market, fast-growing regulated fintech backed by tier-1 VCs, working with an incredible team of payment experts
- Empowerment to take ownership at all levels and make high-impact decisions
- Fun, collaborative and meritocratic culture with zero tolerance for politics
- Work in a truly multi-national team (offices in Toronto, London, Amsterdam and Krakow, with more coming soon).
- Hybrid working conditions
- Also the option to work from any of our other hubs for up to 6 weeks.
- Company retreats to celebrate successes and spend time together in person
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCAMLcompliance assessmentfinancial crime risk detectiondocument processinginternal compliance frameworkcryptocurrency market knowledgecompliance operations strategyrisk mitigationregulatory compliance
Soft skills
communication skillsteam playerself-starterflexibilitypositive attitudeautonomous worktraining and coachingadaptabilityattention to detailcommitment to excellence
Certifications
Bachelor's degreecertified compliance education