KYC Quality Control Analyst

Hybrid working: up to 2 days a week remote working for local employees.

We’re a rapidly expanding team of talented, ambitious individuals based in the heart of several of the world’s biggest centres of innovation and industry. Currently we are looking for a full-time KYC Quality Control Analyst.

Our mission

3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.

Our culture

At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.

What you’ll be doing

• With the full support of the KYC Team, you would be providing Quality Control reviews of our Onboarding prospects that our KYC Team have prepared for approval using our Compliance framework
• Applying Quality Framework methodology to provide timely and constructive feedback to the Onboarding Analysts
• Supporting the Team Leads across our global offices in the development of fellow colleagues using your feedback and Subject Matter Expertise
• Advising the Management Team on any improvements to the on-boarding journey through using evidence driven by
• Using our L&D platform and Compliance Training Advisor for continued bespoke training to up-skill you to work towards becoming a key member of the KYC Team.

About you, you have

• Fluency in English. Any other languages can be an advantage.
• Previous experience with AML/KYC, specifically Enhanced Due Diligence processes in a financial institution
• Ability to provide constructive feedback to colleagues
• Great attention to detail, strong analytical skills as well as ability to see the ‘broader picture’
• An analytical and process improvement mindset
• Demonstrably strong teamwork with internal and external groups
• The ability to be a fast learner with the ability to think out of the box and provide solutions

In return for your hard work:

💰 Competitive Salary plus stock options (after 12 months) & benefits

💻 Hybrid working setup in our wonderful city-centre office

📚 We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.

➕ And much, much more….

Our commitment to you

We are an equal opportunities employer.

We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.