KYC/AML Analyst

You’ll take full ownership of onboarding, becoming the go-to expert for resolving any issues - around KYC and AML checks - ensuring investments are processed smoothly and without delay. Proactively support investors and companies experiencing difficulties with Odin’s automated KYC/AML workflows. Review KYC/AML documentation for flagged investors, conducting additional checks or enhanced due diligence when necessary. Assist investors with tracing missing payments. Respond to investor support issues promptly, contributing to a response time of under 2 hours across the board. Identify patterns in support requests and implement efficiencies. The company encourages a balanced way of working and are a fast-growing startup building something very ambitious where you are expected to work hard, and relish this challenge. Flexibility is offered to support your life outside of work so you can bring your best to the table.