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Junior KYC Analyst at Payplug | JobVerse
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Junior KYC Analyst
Payplug
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LinkedIn
Junior KYC Analyst
France
Full Time
5 hours ago
Apply Now
About this role
Role Overview
Compliance: Contact merchants to request administrative documents
Analyze documents submitted by merchants
Reassign relevant Merchant Category Codes (MCC)
Security: Review website content and merchant activity
Handle Fircosoft hits and Dow Jones matches
Create and manage Merchant IDs
Requirements
You have at least 1 year of professional experience (in any field)
You hold a background in Banking Law, Administration, or Accounting/Finance (equivalent to 2–3 years of post-secondary study)
Proficient in Excel
Demonstrate strong analytical skills and active listening
Show rigor and attention to detail
Benefits
Hybrid work arrangement + €350 contribution for remote-work equipment
25 paid vacation days per year & 10 RTT days per year
Coffee, tea, snacks, Monday breakfasts, Friday aperitifs and other events for a lively team culture
Offices in Paris's 13th arrondissement (François Mitterrand Library)
Swile meal card worth €10 per day (56% covered by Payplug)
Alan health insurance (Blue plan) 60% covered by Payplug / Second Parent leave (Parental Act)
Public transport or Vélib subscriptions 50% covered by Payplug
Moka.care for individual mental health support
Windoo: sports, wellness and personal development activities
2 days per year offered to participate in team-building with non-profits via DayOne
Apply Now
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