Kyc Analyst - Madrid, España - Dojo

Dojo

Empresa verificada

Madrid, España

hace 3 semanas

Publicado por:

Isabel García

beBee Recruiter

Descripción

ES Madrid

Legal & Compliance UK
Mar
R

Creating a more diverse, equitable and inclusive Dojo
Dojo's 150,000+ customers reflect the diversity of the UK High Street.

Building teams with diverse backgrounds that are representative of the customer base which we serve is fundamental to creating innovative products at Dojo.

Whoever you are, if you're passionate about your work, curious, relentless and customer-obsessed, you have a place at Dojo.

We want everyone to be the best they can be throughout the recruitment process; if you require any additional adjustments please let us know.

We are looking for a
KYC Analyst, specialising in the payments industry, that will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.

Your primary responsibility will be to conduct thorough due diligence on new and existing customers, assess their risk profiles, and verify their identities and business activities.

This position requires a deep understanding of the local regulations that govern us, as well as payment industry regulations, strong analytical skills, and the ability to effectively collaborate with internal stakeholders to ensure compliance standards are met.

As we start our expansion into Europe, we are looking for someone as ambitious as we are to join our Madrid office to focus on the
Spanish
market.

What you will do...

Conduct comprehensive KYC checks on new and existing customers, ensuring adherence to regulatory guidelines, and internal policies
Evaluate the adequacy and accuracy of customerprovided information and perform risk assessments based on established criteria
Investigate and resolve any red flags, inconsistencies, or suspicious activities identified during the customer due diligence process
Collaborate closely with crossfunctional teams, such as Underwriting, Compliance, Legal and Risk, to obtain additional information or clarify discrepancies
Stay updated on evolving local and payment industry regulations, card scheme rules, and best practices to ensure compliance with applicable standards
Maintain accurate and uptodate records of customer due diligence activities, including audit trails, risk assessments, and supporting documentation
Assist in the development and enhancement of KYC policies, procedures, and tools specific to the payments industry to improve efficiency and effectiveness
Provide training and support to other team members on KYC processes, industry requirements, and emerging trends
Report any potential cases of money laundering, fraud, or suspicious activities to the Financial Crime Compliance Team

What you will bring...

Experience working in a KYC, AML, or compliancerelated role within the payments industry or financial services sector

-
Spanish market experience:

Proficiency in using KYC software, inclusive of eKYC tools and screening systems
Excellent analytical and investigative skills, with the ability to identify risks, analyse complex information, and make informed decisions
Strong attention to detail and accuracy, with the ability to manage multiple tasks and prioritise workload effectively
A team player with great people skills and a good sense of humour who can effectively and efficiently collaborate, building relationships with colleagues throughout the business, and with a pragmatic and commercial approach
Fluency in English and Spanish

About Dojo
We launched Dojo in 2019 to address business owners' pain points across the UK.

Since then, we've seen incredible growth as a scaling fintech, welcoming over 150,000 customers and growing the Dojo team to 1,000+ people across five locations.

In that time, we've also introduced Dojo Virtual Queues & Bookings and the Dojo restaurant finder app, formerly known as WalkUp and loved by 1,000 restaurants and 750,000 diners.

Today, we work towards our mission to empower businesses to thrive in the Experience Economy by creating the tools and technology that turn transactions into meaningful relationships.

For our business customers, that means fast funding, the fastest payments, smart integrations, and efficient virtual queues & bookings - all with instant insight across the board.

For diners, that means getting seated at their favourite restaurants with just a couple of taps on the Dojo app.

Whether it's for busy business owners or hungry diners, every Dojo product is built to address real customer pain points by our dedicated teams in London, Bristol, Hull and Belfast.

Our values
At Dojo, we're
curious. We have an insatiable desire to learn and innovate. And we're
relentless. We persevere even when it's easier not to. But, we're nothing without our customers, who drive everything we do. From day one, Dojo was built on real customer pain points and every one of us is
customer-obsessed.
**Our way of work