✨ The Role in One Sentence

We are seeking a meticulous KYC Quality Assurance Analyst to ensure accuracy and compliance within our KYC processes.

📋 What You'll Likely Do

• 30%: Conduct monthly QA reviews of mKYC & reKYC tickets.

• 30%: Ensure compliance with internal procedures and regulatory requirements.

• 40%: Provide feedback to management and propose improvements to systems and processes.

🧑‍💻 Profiles Doing This Job

• High Priority: In-depth knowledge of KYC processes and AML regulations.

• High Priority: Strong analytical skills and attention to detail.

• High Priority: Clear communication skills in English and German.

📈 How This Role Will Look on Your CV

• Enhanced KYC processes through rigorous quality assurance and compliance measures.