Similar Jobs
See allCompliance Analyst I
Affirm
Europe
BSA/AML
KYC
Snowflake
Compliance Operations Associate
Third Bridge
Global
KYC
AML
Excel
Patient Services Associate
Scan.com
Europe
Customer Service
Communication
Analytical Thinking
Account Executive I (Structured Finance)
Pathward
US
Customer Service
Communication Skills
Collaboration
Quality Analyst (Client exposure)
Sutherland
Europe
MS Office
Excel
Analytical Skills
Key Responsibilities:
- Execute account updates, maintenance, and closure requests promptly.
- Review customer dossiers for completeness and accuracy.
- Analyze customer data to identify potential risks.
Who you are:
- Strong critical judgement and ability to assess risk.
- Investigative mindset with curiosity.
- Strong collaboration and team spirit.
What You Will Get In Return:
- Make a genuine impact on the product.
- Receive unwavering support and care.
- Unlock your inner entrepreneur through our Stock Options Program.
Finom
Finom is a European tech startup headquartered in Amsterdam, revolutionizing financial services for entrepreneurs. They provide an all-in-one B2B platform integrating banking, accounting, financial management, and invoicing and have raised approximately $346 million in funding.