Senior KYC Analyst
Senior KYC Analyst
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Job Description
About EveryPay
At EveryPay we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece empowering Marketplaces and Merchants to thrive.
We are a team of enthusiastic young people driven by our values to Empower Customers work as a Team Together Manage Risk and Get Stuff Done.
We are proud to have built the payments layer connecting most Greek Marketplaces and Merchants with world-class schemes like Visa and MasterCard. We service most Greek Marketplaces including Greeces largest and most successful marketplace: Skroutz. Our systems connect to thousands of banks in Greece and abroad. Our tech processes tens of thousands of transactions every day thats billions worth of e-commerce. If you have bought something online in Greece chances are you have already used our payments product.
EveryPay is fully owned by the Skroutz Group of companies and is both a Tech Company and a Regulated Financial Services Institution. Therefore you will be exposed to the world of the Tech Payments Sector and that of Financial Services.
How you will contribute to EveryPays vision:
We are growing our Operations team and we are looking for a talentedSenior KYC Analyst!
What you will be doing:
- Monitor the end-to-end client onboarding process ensuring all KYC/AML requirements are met and escalating risk items when necessary
- Maintain comprehensive and compliant KYC records for all EVP customers identifying and addressing any gaps
- Identify issues related to production policy changes or system limitations and propose actionable solutions to the Onboarding Manager
- Screen all clients at onboarding against sanction lists internal blacklists and PEP databases to mitigate risk
- Provide guidance and mentorship to the KYC team on complex cases promoting high compliance standards
- Follow up on AML alerts documenting actions taken to resolve identified issues effectively
- Collaborate continuously with team members and stakeholders to achieve objectives and resolve operational challenges
- Take ownership of proposed courses of action and ensure timely escalation of identified risks and blockers to the Onboarding Manager
- Develop a deep understanding of KYC operations and act as a subject matter expert to support and advise the team
- Lead complex investigations and provide strategic recommendations for process improvements and risk mitigation
What will you need to succeed:
- Bachelors degree in law Finance Business or a related field. Certifications such as CAMS ICA or equivalent are preferred
- Proven 3-5 years of experience in KYC AML or financial crime compliance preferably in payment services fintech or banking with a focus on KYC/Due Diligence field EDD AML and Compliance
- Knowledge of performing client onboarding screening in any of the 25 EEA countries with particular experience in: Bulgaria Romania Poland Cyprus Czech Republic Germany Italy Netherlands Slovenia and France
- CAMS ICA or equivalent AML/KYC certifications are highly desirable
- Fluent in Greek and English with excellent verbal and written communication skills
- Strong analytical skills and the ability to assess and manage financial crime risks
- Embrace continuous changes and challenges; handle various initiatives and ad-hoc projects as assigned by Onboarding Manager
- Strong decision-making skills with the ability to perform under pressure
- Strong knowledge of regulatory reporting and risk assessment in the payments or fintech sector
- Proven ability to manage and prioritize tasks and multiple projects simultaneously in order to meet deadlines in a fast-paced environment
- Excellent written and verbal communication skills for reporting and stakeholder management
- Problem-solving mindset with the ability to manage complex cases efficiently
- A collaborative and reliable team player
Whats it like to work at EveryPay
- Competitive full-time salary
- Private Family Medical Plan
- Monthly meal allowance
- Learning and development programs and access to relevant resources
- A flexible hybrid model of work
- Free Skroutz Plus subscription
- Free wellness subscription
- Being part of an environment that gives employees large goals autonomy and creates incredible opportunities both for you and the company!
As part of our dedication to the diversity of our workforce Skroutz is committed to Equal Employment Opportunity without regard to race color national origin ethnicity gender disability sexual orientation or religion.
Disclaimer:
Skroutz collects and processes personal data in accordance with the EU General Data Protection Regulation (GDPR). We are bound to use the information provided within your job application for recruitment purposes only and not to share these with any unauthorized third parties. Please read our Recruitment Privacy Policy here.
The CompanyEVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME(going forward referred to as EVERYPAY) collects CVs and Personal Data in order to proceed with the evaluation and selection of the appropriate employees.
In the context of its compliance with the Regulation on Personal Data Protection (EU) 2016/679 (articles 13 and 14)EVERYPAY provides you with all necessary information regarding the collection and processing of your personal data.
The collected data are voluntarily submitted toEVERYPAYby you and consist of the data included and possibly attached to the CV that you submit to us and to any of its annexes. Indicatively this data shall include name contact phone number e-mail address educational and professional background etc.
EVERYPAY guarantees that your personal data will not be used for purposes other than those listed here without your consent where required. Your data will not be transferred to a third country (outside EEA) and the recipient of this personal data isEVERYPAY.
In case you do not enter into an employment relationship withEVERYPAY your CV will be permanently deleted from our files unless you provide your consent so that we can keep it for one (1) year after our last contact with this case your CV will be saved in a secure environment to which unauthorized Company personnel will not have access.EVERYPAYimplements appropriate technical and organizational measures to ensure the legal and appropriate use of personal data processed their security and protection and takes care to prevent any unauthorized access to this data.
You have the right to revoke your consent to the process of your personal data whenever you this case the legality of the processing that took place while your consent was in force is not affected.
You can request a copy of your data correct it delete it restrict its processing or oppose such processing (including automated decision making and profiling) as well as exercise your right to portability upon relevant request.
To exercise these rights you can contact us here:or at the address: 25-29 Karneadou 10675 Athens for the attention of: Data Protection addition you have the right to file a complaint regarding the processing of your personal data to the Personal Data Protection Authority ( ).
CONSENT FOR THE PROCESSING OF PERSONAL DATA
By submitting your CV you consent to the above processing of your personal data. You can revoke this consent at any time by sending a relevant request to the email address:dpo@
Required Experience:
Senior IC
Employment Type
Full-Time
