KYC Business Operations Specialist I Categorie Protette L.68/99Join to apply for the KYC Business Operations Specialist I Categorie Protette L.68/99 role at WINclusionCompany DescriptionThe company is an innovative player in the digital payments sector, specializing in providing flexible payment solutions that enhance the customer purchase experience and support merchant growth. With advanced technology and a simple, convenient business model, it has quickly established a prominent position in the fintech market.Operating in a highly regulated environment, the company emphasizes payment security and data quality, ensuring a smooth and reliable experience for users and business partners. It boasts an international team and a dynamic corporate culture that fosters continuous innovation and values talent, offering growth opportunities in a stimulating and expanding environment.Position ResponsibilitiesVerification Data Entry: Review, validate, and process merchant and customer KYC documents, ensuring compliance with regulatory requirements.Support to Merchants Post-sales: Assist merchants during onboarding and provide post-integration support to ensure smooth operations.Database Management Reporting: Maintain and update KYC databases, generate reports to monitor compliance status, and identify areas for improvement.Risk Compliance Support: Provide accurate data to support risk assessments and KYC decisions.Team Collaboration: Work closely with Sales, Compliance, Legal, and Operations teams to resolve KYC-related issues and support business needs.Minimum RequirementsDegree in Economics, High School Diploma, or equivalent qualification.1-2 years of experience in a regulated environment, in KYC/AML processes, or data entry roles.Proficiency in English.Attention to detail, organization skills, and ability to work precisely under pressure.Excellent verbal and written communication skills, team-oriented mindset.Comfort with MS Office and databases; quick learner of new tools.Proactive, adaptable, eager to learn, with a problem-solving attitude.Nice to HaveExperience in data entry, administration, or KYC roles.Familiarity with risk assessment and compliance processes.Experience in startup or scale-up environments.Additional InformationWe seek a detail-oriented, proactive, and adaptable professional capable of operating in a dynamic environment. Strong communication and collaboration skills are essential, as the role involves interaction with various teams. Ability to manage large volumes of data accurately and maintain a solution-oriented approach for continuous improvement is crucial.Flexible remote work + €8 Ticket + €400 Welfare package.The advertisement is open to all genders (D.lgs n. 198/2006) and complies with art. 10 of D.Lgs n. 276/2003. Candidates are invited to read the privacy policy at https://www.wexecutive.eu/privacy-policy in accordance with Articles 13 and 14 of EU Regulation 2016/679. Min. Authorization Prot. R.0000155 of 31/12/2021.Seniority LevelEntry levelEmployment TypeFull-timeJob FunctionConsulting, Information Technology, and SalesIndustriesHuman Resources Services
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