About Spendesk
The spend management platform for modern finance teams
Key Highlights
- Headquartered in Paris, France, with offices in Berlin, London, and Madrid
- Raised $302.1 million in Series C funding
- Serves top startups like Drivy, Konbini, and Deezer
- Offers 28 days of annual leave and flexible parental leave
Spendesk is a leading spend management platform headquartered in Paris, France, that empowers finance teams with control and visibility over operational spending. Trusted by notable startups like Drivy, Konbini, Dataiku, and Deezer, Spendesk has raised $302.1 million in funding across multiple round...
π Benefits
Spendesk offers 28 days of annual leave, monthly transport reimbursements, and β¬50 on your Spendesk card for work-related purchases. Employees enjoy g...
π Culture
Spendesk promotes a culture of innovation and agility, focusing on delivering exceptional financial solutions while maintaining a strong emphasis on e...
Overview
Spendesk is hiring a Senior KYC Analyst to oversee KYC processes and ensure compliance with regulations. You'll handle complex cases and coordinate with various stakeholders. This role requires strong analytical skills and experience in KYC operations.
Job Description
Who you are
You have significant experience in KYC operations, demonstrating a strong understanding of compliance regulations and processes. Your analytical skills allow you to handle complex client files effectively, ensuring that all KYC processes are executed efficiently and in accordance with SLAs. You are proactive in identifying knowledge gaps within the team and are committed to providing targeted training to address these gaps. Your ability to coordinate with various stakeholders, including the Go-to-Market team, Product, and Compliance, showcases your strong communication skills and collaborative approach.
Desirable
Experience with compliance tools and technologies is a plus, as is familiarity with project management methodologies. You thrive in environments where you can contribute to process improvements and are eager to participate in projects that enhance KYC operations.
What you'll do
In your role as a Senior KYC Analyst, you will oversee the execution of KYC processes, ensuring compliance with all relevant regulations. You will be responsible for reviewing complex client files and updating operating processes to improve efficiency. Your role will also involve addressing knowledge gaps through targeted training initiatives, ensuring that all team members are equipped with the necessary skills and knowledge. You will participate in various projects, testing new tools and methodologies to enhance KYC operations. Additionally, you will provide effective onboarding for new team members, helping them integrate smoothly into the team and understand the KYC processes.
What we offer
At Spendesk, you will be part of a dynamic team that values compliance and operational excellence. We offer a collaborative work environment where your contributions will directly impact the efficiency of our KYC operations. You will have opportunities for professional development and growth within the company, as well as the chance to work on innovative projects that shape the future of our compliance processes.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at Spendesk.
Similar Jobs You Might Like
Based on your interests and this role
Compliance Manager
Tide is hiring a KYC Analyst to review and verify member data as part of the company's CDD and EDD processes. You'll communicate with applicants and liaise with internal compliance personnel. This role is based in Bulgaria.
Compliance Manager
Nubank is hiring a KYC Ops Analyst to ensure compliance with AML/CFT obligations and maintain high-quality customer data. This role requires expertise in PEP identification and sanctions screening processes.
Compliance Manager
MoonPay is hiring a KYC Operations Analyst to support compliance operations and financial crime prevention in the crypto space. This role requires attention to detail and a process-driven mindset.
Compliance Manager
Tide is hiring a KYC Analyst with German to communicate with active members and review member data as part of the company's CDD and EDD processes. This role requires strong attention to detail and the ability to conduct in-depth online research.