Kyc/Kyb Analyst Jobs In Lisbon, Portugal Created: 23-Jul-2023 05: 13: 38

You are here :Home Jobs Kyc Kyb Analyst Jobs In Lisbon Portugal KYC/KYB Analyst Jobs in Lisbon, Portugal You are here :Home Jobs Kyc Kyb Analyst Jobs In Lisbon Portugal KYC/KYB Analyst Jobs in Lisbon, PortugalA fully remote role based for UK based companyRole Overview At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Due Diligence Associate to join the Services Team to help our customers to cross the finish line after applying for our product. You will own the design of core customer due diligence processes, ensuring we can maximise throughput and minimise risk exposure whilst optimising for a best-in-class customer onboarding experience. You'll work closely with your colleagues in Product, Services and Risk to create processes that can help us scale at pace.About Uncapped Founded in 2019, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. The company was born out of frustration with the limited financing options available for UK and European entrepreneurs to finance growth.Uncapped provides business advances of between 10k and 5m without credit checks, personal guarantees, warrants, equity, or compounding interest and makes money by charging a low flat fee that is paid back from future sales revenue.Uncapped has raised $120 million from investors including Lakestar, Mouro Capital, Global Founders Capital, White Star Capital, Seedcamp, and All Iron Ventures.About the Services Team We are responsible for being the main customer point of contact during their journey at Uncapped. Our talks are about all the different subjects! You will learn about how different businesses operate around the countries we support in the many lines of business. A normal day in this team will never be a boring one! There is always something different happening, and we need to think about how we will tackle this keeping the customer's best interest in mind.Ensure Uncapped is onboarding customers based on our risk matrix.What you will do Ensure Uncapped is onboarding customers based based on our risk matrixPerform enhanced due diligence reviews on business customers and their owners; Shape the Due Diligence department and processes and help us to shape how our product works as we grow.Generate and maintain appropriate case documentation; Coach junior analysts and help increase the organizational capability of the team; Identify risks and suggest implementation of applicable controls to mitigate them; Escalate any issues or complex cases and ensure their resolution; Resolve issues at a great speed, keeping backlog inexistent; Other ad-hoc business due diligence-related tasks.Original jobs : https://pt.Mustakbil.Com/jobs/job/1107943 #J-18808-Ljbffr