KYC Analyst - Operations and Support
Primary stack
Nice to have's
Job description
About the Position
KYC Analyst - Operations and Support
Join our team in the Operation Centre, focusing on Operations and Support. We are looking for a dedicated professional to ensure compliance and enhance the quality of vKYC applications.
Responsibilities
- Timely review of KYC applications, providing feedback in line with Bank Policy and Procedures
- Ensure onboardings are completed in compliance with established policies and procedures
- Assist in enhancing the quality of vKYC applications
- Ensure regulatory compliance and maintain working knowledge of relevant legislation and policies
- Analyze documentation with outstanding attention to detail
- Extract necessary information from large volumes of documents
- Apply in-depth understanding of risk mitigation strategies (KYC)
- Communicate effectively, both orally and in writing
- Collaborate as part of a team, being cooperative and adaptable to change
- Work under pressure and demonstrate problem-solving abilities
Requirements
- 1+ year of relevant experience, preferably at a high-growth tech startup in the financial services space
- Strong analytical and report writing skills
- Bachelor’s Degree
- Willingness to work nights and weekends on a rotating shift basis
Nice to Have
- Previous startup experience
- Knowledge of the credit card or consumer finance industry in fintech
About the Company
[Company description if present]
We Offer
[Benefits if present]
© Fintech Farm. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.
About Fintech FarmWe are a UK fintech creating successful neobanks in emerging markets in partnerships with local traditional banks. The mission is to make banking services accessible, simple and fun to use worldwide and the goal is to launch neobanks in 50+ markets, serving 100m+ customers.Since our foundation in 2020, we’ve so far launched neobanks in Azerbaijan (2021), Vietnam (2023), Kyrgyzstan (2024) and India (2025), with 2m+ customers collectively and have more markets on the near horizon!Why Fintech Farm is a great place to beCustomers. We always go above and beyond to provide an amazing customer experience. And who said that banking has to be boring? We make our apps not just easy but fun to use.People. We have 250 employees and we’re all business partners in our company — each with stock options that give us a real stake in the business. As we grow and succeed, we all share in the upside. We work with strong individuals whom we empower and trust rather than micromanage. We always stay curious and open-minded.
More at Fintech Farm
All 39 rolesIN Payments Lead
Fintech Farm · India
Reconciliation Specialist
Fintech Farm · India
Customer Support Specialist
Fintech Farm · India
Credit Analyst - Operations and Support
Fintech Farm · India