Onboarding Analyst

Job description

Are you interested in joining an incredibly fast-growing and forward-thinking European FinTech startup?

We are Intergiro, and we are building a fantastic API platform to reshape the way we use financial services. World-level challenges require the latest tech - come join us and become a part of the business banking revolution, where you can help engineer what’s next 👨‍🚀.

We take our culture very seriously.

We want to be the best kind of company and the best kind of environment, for the best kind of people. We aim to offer a workplace where everyone has the space to grow and the opportunity to do so.

By joining us, you’re joining a startup with a fun, open, entrepreneurial culture that will give you responsibilities and full autonomy.

💡 We believe in idea meritocracy: the best one wins, no matter where it came from.
💬 We make sure to create a safe space for open communication so everyone can express their views and speak the truth to power.

👩‍⚖️ Our decision making is completely transparent, and you will be able to have a real impact on the outcome

Onboarding Analyst

We are looking for an Onboarding Analyst to join our onboarding team, that takes care of all new customers joining our company. In this role, you’ll be responsible for assuring they receive a smooth onboarding experience while paying close attention to all required documentation and regulations.

This is a great opportunity to join the banking revolution in a fun, fast-growing but demanding young company. If you have experience from analyzing corporate KYC and a strong focus on quality and compliance to prevent financial crime, we are welcoming you to be a part of our exciting journey

Main responsibilities

  • Provide our customers with a smooth onboarding experience, while ensuring compliance with requirements and regulations

  • Manage new applications and the onboarding stages for corporate customers, such as verify legal documentation (KYC) screening,

  • Analyze customer data and collaborate with our Risk and Compliance teams

  • Provide a variety of support services to the Corporate Banking business

  • Analyze the nature of the business to identify CDD requirements

  • Collect and analyze all CDD applicable documentation delivered by the relevant clients/ business partners

  • Screen legal and natural persons against relevant international databases

  • Continuously work to improve the processes linked to customer onboarding and the quality of what the team delivers

  • Participate in other projects/initiatives as needed

Job requirements

  • Experience in customer onboarding including knowledge of AML/KYC and GDPR (preferably more than 1 year)

  • Experience from customer service and onboarding at Bank/Financial Institution

  • Knowledge of Banking product functionality including SWIFT & SEPA

  • Strong communication and an excellent service-minded skillset

  • A structured way of working with an analytical mindset

  • Comfortable working in a fast-paced, start-up environment

  • Fluency in English

What we offer

  • Opportunity to work with like-minded individuals in a modern and fast-paced environment
  • Employment benefits package focused on work/life balance
  • Comfortable working conditions
    • Flexible working hours
    • Fully remote position
  • Medical insurance
  • Sport expenses compensation
  • Top-quality equipment 
  • Education sponsored by the company and being a part of the culture