KYC Associate
September 26
Description
• North One is looking for a KYC Senior Specialist to join our team. • We are a remote-first, venture-backed startup at the heart of the FinTech movement. • We’re focused on creating better financial outcomes for our customers. • Our mission is to build a connected business banking and financial management platform that lets anyone run a successful small business.
Requirements
• You have worked closely with external data and engineering teams to implement and/or iterate on, onboarding and enhanced due diligence models for financial service companies. (Examples include best-in-class tools such as Sardine, Alloy, SEON, Sift, etc). • You have 2+ years of experience working in Fintech or banking KYC operations, with direct experience implementing or iterating onboarding models. • You have an eye for detail while conducting reviews quickly and accurately, and/or while interpreting data. • You’re able to navigate ambiguity; comfortable with the idea of informed risk-taking. • You have excellent written communication skills that create a positive customer experience, even when a customer turns out to not be a great fit. • You thrive in a fast-paced, geographically-distributed environment. • You have the flexibility to work a variety of shifts, as needed.
Benefits
• Family coverage of top-tier health/dental benefits: Get the right coverage for what matters most. • Remote-first work: You decide where you work. You can work from home, visit one of our in person hubs, or work while you travel. • Professional development budget: Enjoy an annual budget to deepen your expertise • Unlimited paid time off: We measure success around outcomes, not hours worked. • Powerful gear: We’ll make sure you have the right tech to do your best work.
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