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Join the forefront of fintech innovation as a KYC Onboarding Analyst at Payhawk – a leading global spend management solution.
Overview
Salary
No salary declared 😔
Location
Sofia
Nomad Friendly?
98% Remote- Europe
Expires
Expires at anytime
Visa
Visa sponsor - UK
Payhawk is a pioneering force in the fintech industry, offering a comprehensive spend management platform that integrates company cards, reimbursable expenses, and accounts payable into a seamless product. With its headquarters in London, Payhawk serves an impressive roster of multinational clients across 32 countries and operates from multiple cosmopolitan cities. The company's commitment to revolutionizing financial operations for scaling businesses is powered by significant investments from top-tier investors.
- Execute customer due diligence and enhance the onboarding process.
- Implement and uphold KYB/KYC protocols to ensure regulatory compliance.
- Analyze documents and data for verifying customer applications.
- Monitor client activities to detect and prevent fraudulent transactions.
- Collaborate with the Head of Compliance and key stakeholders for strategic alignment.
- Minimum 2 years’ experience in AML/Onboarding Analyst roles.
- Proficiency in English, both written and spoken.
- A Bachelor's degree in Law or a related field.
- Self-motivated with a positive, entrepreneurial attitude and comfortable in dynamic environments.
- Team player with exceptional interpersonal skills and initiative to drive projects.
Company Mission Payhawk is the leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale. The Payhawk customer base includes fast-growing and mature multinational companies in 32 countries including LuxAir, Gtmhub, and Wagestream. With offices in New York, London, Berlin, Barcelona, Paris, Amsterdam and Sofia; Payhawk is backed by renowned investors such as Lightspeed Venture Partners, Greenoaks, QED Investors, Earlybird Digital East, and Eleven Ventures.
The Role The KYC Onboarding Analyst will collaborate closely with the Head of Compliance and relevant stakeholders. This role includes executing the company's strategy in alignment with regulatory standards and industry benchmarks. The primary objective is to perform customer due diligence, implement Payhawk’s KYB/KYC protocols, evaluate documents and data submitted for customer applications, detect fraudulent activities through client screening and monitoring, and address any additional requests as needed.
Job Requirements At least 2 years of work experience as an AML/Onboarding Analyst. Excellent written and spoken communication skills in English. Bachelor’s degree in Law or any related field. Ownership and entrepreneurship, positive attitude, energy, openness to feedback, comfortable with a fast-changing environment. A great initiative taker, ability to initiate projects through ideas that have a high business contribution. Team-oriented with strong interpersonal skills.
Benefits 30 days holiday paid leave. Competitive compensation package. Exchange policy to another Payhawk office (London, Berlin, Barcelona, Paris, Amsterdam). Flexible working hours and opportunity to work from home. Regular team-wide events. Additional Medical care. Company office massages. Opportunity to use the Payhawk product with monthly commuting allowance.
