Conduct comprehensive KYB and KYC checks on new and existing business clients, including verifying business identity, ownership structure, and financial health
Gather, analyse, and validate documentation to ensure compliance with regulatory standards.
Utilise various databases, online resources, and tools to verify business information and identify potential risks.
Communicate directly with clients via virtual meetings and email to assist with challenges they may with providing required documentation
Collaborate with Perk partner organisations to facilitate the KYB and KYC process, and audit, and review processes.
Collaborate with internal teams to address any compliance-related issues or concerns.
Stay up-to-date with industry regulations, trends, and best practices to ensure our KYB processes are effective and compliant.
Assist in developing and implementing KYB policies and procedures to enhance our compliance framework.
Provide regular reports and updates to senior management on the status of KYB reviews and any emerging risks.

Degree in finance, business administration, or a related field.
Excellent analytical skills and attention to detail.
Strong communication skills, both written and verbal.
Ability to work independently and manage multiple tasks simultaneously.
High level of integrity and professionalism.
You are fluent in English; and fluency in German would be an advantage
Experience working in a fast paced Fintech and/or banking environment (Nice to have)
Experience in fraud prevention and transaction monitoring (Nice to have)
Experience working in a B2B environment (Nice to have)

Receive competitive compensation and equity ownership in Perk
Rest and recharge with our generous allocation of vacation days plus public holidays
Join our unforgettable Perk events, including our spectacular annual summer party
Always feel supported with Spring Health, our market-leading wellbeing partner, providing fast, comprehensive access to 12x therapy and 12x coaching sessions for you and your loved ones
Focus on your family with 12-16 weeks’ paid parental leave
Contribute to your community with 16 paid hours per year to spend volunteering for your dearest charitable causes
Broaden your horizons with up to 20 "Work from Anywhere" days per year
Follow your passions and take a four-week, fully paid sabbatical once you reach 5 years

Card Operations Specialist

Key skills