KYC Analyst

Job description

Juni who? At Juni, were busy building the future of banking. We want to help businesses do more with less and get access to the financial tools they need to operate, grow, and win globally. How & why we do it We give our people the same thing were building for our customers: freedom. Freedom to be 100% yourself. Freedom to explore your potential and whats more make the most of it. We truly believe were making the world a better place for online businesses, and we want you to be a part of that mission. Your role at a glance We are seeking a KYC Analyst to join our team. Your job is to strengthen Junis fight against financial crime. We are looking for someone eager to join a high-performing team of KYC experts. This is an operational position, but there is an expectation that you will want to upskill in a department constantly. We need individuals who can get stuck in, adapt, and handle whatever is thrown at us. Expect a startup environment. Role & Responsibilities Act as the first line of defense for new business banking applications. Perform KYC Due Diligence on new applications and escalate any red flags and potential risks as appropriate. Perform holistic risk analysis and provid...