Are you interested in joining a rapidly scaling and forward-thinking Swedish FinTech company? Intergiro is on a mission to connect the digital economy by enabling businesses to embed payments into their systems and products. Our core suite of payment APIs are used by thousands of internet platforms to increase revenue, reduce costs and make their products more sticky.
We are looking for a talented and enthusiastic KYC Specialist to join our KYC Team. As a KYC Specialist you will conduct due diligence for new customers and perform periodic and event triggered ODD for corporate and natural customers. As the main part of the role, you will assess all related risks and review the processes and policies associated with conducting due diligence for new and existing customers.
We expect our new Team member to excel in strategic analysis and demonstrate proficiency in utilising research tools. As a part of the KYC Team you will act as the first line of defence, mitigating risks and preventing financial fraud.
Responsibilities:
Complete KYC for onboarding new customers as well as conduct diligence for existing customers during periodic or event triggered ODDs. Ensure that all data adheres to regulatory, legal, banking, and audit compliance standards.
Identifying and analysing customers and accounts for suspicious or unusual activity, and compiling thorough and accurate documentation of such activities
Conduct PEP, Sanctions, Adverse Media screening of legal and natural persons against relevant databases
Communicate with the business to ensure AML Compliance possesses the required information for existing customers, and that all customer and account information is captured properly
Continuously strive to enhance CDD processes and improve the quality of the team’s deliverable
Engage in additional projects and initiatives
We take our culture very seriously:
We want to be the best kind of company and the best kind of environment, for the best kind of people. We aim to offer a workplace where everyone has the space to grow and make an impact on our business. By joining us, you’re joining a scale-up with a fun, open, entrepreneurial culture that will give you responsibilities and a lot of ownership:
💡 We believe in idea meritocracy: the best one wins, no matter where it came from.
💬 We make sure to create a safe space for open communication so everyone can express their views and speak the truth to power.
👩⚖️ We continuously seek innovation. We are trying to build something different and better than what is already out there, so we must be the vanguard.
TEHORA inc.
Alten
Unisys
Deutsche Bank
