KYB Analyst

seQura is a fintech company that provides innovative payment technologies to merchants. They are seeking a KYB Analyst to help onboard new merchants and ensure compliance with regulations and company policies.

Requirements

• Conduct KYC/KYB on our merchants by reviewing client documentation and information.
• Perform onboarding and due diligence on new merchants.
• Review and analyze merchant’s information utilizing internal and external systems and tools in order to assess risks and decide on the following steps that should be taken.
• Conduct PEPs (Politically Exposed Persons) screening and adverse media checks.
• Prepare external reports or regulatory filings.
• Maintain compliance with regulations and attainment of client-specific processing requirements.

Benefits

• 23 vacation days + 2 days of free disposal per year.
• Professional development workshops or seminars.
• Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee.
• Health insurance discounts with Sanitas and Adeslas
• Urban mobility by using your own bike with Kleta.
• Free access to healthy, organic, and sustainable fruits and snacks.
• Wellness Program with 34 different activities to choose from.