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KYC Analyst

modulrfinance · Amsterdam · Amsterdam, North Holland, Netherlands
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<p style="text-align: center;"><span data-ccp-props="{"335551550":2,"335551620":2}"> </span><strong><span data-contrast="auto">Compliance Analyst</span></strong></p> <p style="text-align: center;"><span data-contrast="auto">Amsterdam, Netherlands</span><span data-ccp-props="{"335551550":2,"335551620":2}"> </span></p> <p style="text-align: center;"><span data-contrast="auto"> Full time</span><span data-ccp-props="{"335551550":2,"335551620":2}"> </span></p> <p style="text-align: center;"> </p> <ul> <li data-leveltext="" data-font="Symbol" data-listid="1" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"multilevel"}" data-aria-posinset="1" data-aria-level="1"><span data-contrast="auto">Are you curious, excited by experimentation and always looking for a better way of doing things?</span><span data-ccp-props="{}"> </span></li> </ul> <ul> <li data-leveltext="" data-font="Symbol" data-listid="1" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"multilevel"}" data-aria-posinset="2" data-aria-level="1"><span data-contrast="auto">Do you want to keep learning and developing whilst getting hands-on, payment-building experience?</span><span data-ccp-props="{}"> </span></li> </ul> <ul> <li data-leveltext="" data-font="Symbol" data-listid="1" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"multilevel"}" data-aria-posinset="3" data-aria-level="1"><span data-contrast="auto">Do you want the opportunity to play an important role in a rapidly growing and exciting Fintech business?</span><span data-ccp-props="{}"> </span></li> </ul> <p><strong><span data-contrast="auto">About us</span></strong><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">At Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, across the UK and Europe to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products. </span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">We have created an industry-leading API platform with comprehensive online tools and access, to meet the demands of daily business payments. We are connected to an expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS. Our payments expertise and extensive product capability enables us to build tailored solutions to solve complex payment problems for hundreds of clients in a range of industries, including Travel, Merchant Payments, Lending, Wage Advance, and Investment & Wealth. </span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">We are deeply integrated into the payment eco-system. In the UK, we are direct participants of Faster Payments and Bacs. Modulr hold settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, Open Banking, SEPA, SWIFT and account issuance in 11 currencies. We are principal issuing members of Visa and Mastercard schemes across UK and Europe. </span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">Our regulatory permissions and governance structure are the foundations of our business. We are regulated and supervised as an Authorised Electronic Money Institution (AEMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. </span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by the venture arms of payments giants </span><a href="https://paypal.vc/home/default.aspx"><span data-contrast="none"><span data-ccp-charstyle="Hyperlink">PayPal</span></span></a><span data-contrast="auto"> and </span><a href="https://www.fisglobal.com/"><span data-contrast="none"><span data-ccp-charstyle="Hyperlink">FIS</span></span></a><span data-contrast="auto">, as well as growth investors </span><a href="https://www.blenheimchalcot.com/"><span data-contrast="none"><span data-ccp-charstyle="Hyperlink">Blenheim </span><span data-ccp-charstyle="Hyperlink">Chalcot</span></span></a><span data-contrast="auto">, </span><a href="https://www.generalatlantic.com/"><span data-contrast="none"><span data-ccp-charstyle="Hyperlink">General Atlantic</span></span></a><span data-contrast="auto">, </span><a href="https://frogcapital.com/"><span data-contrast="none"><span data-ccp-charstyle="Hyperlink">Frog Capital</span></span></a><span data-contrast="auto"> and Europe. </span><span data-ccp-props="{}"> </span></p> <p> </p> <p><strong><span data-contrast="auto">Modulr values</span></strong><span data-ccp-props="{}"> </span></p> <ul> <li data-leveltext="" data-font="Symbol" data-listid="2" data-list-defn-p

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