🛠 Tech Stack

💼 About This Role

You'll join the ODD Team to onboard and monitor Payment Service Providers, Banks, and other companies globally. You'll conduct KYC analysis, screen for sanctions and PEPs, and analyze transactions. This role offers direct collaboration with Sales, Legal, and Product teams in a rapidly growing FinTech.

🎯 What You'll Do

• Research customer information through government records and databases
• Screen customers and connected parties for sanctions and PEP hits
• Analyze historical transactions to identify additional risks
• Communicate with clients and account managers on outstanding items

📋 Requirements

• 2–4 years of end-to-end KYC experience with corporate/bank customers
• Experience using name screening tools like World-Check
• Understanding of Payment products and corporate structures
• Risk and regulatory compliance expertise from a financially regulated company

✨ Nice to Have

• Professional compliance qualification (e.g., ICA, ACAMS, CFE)
• Experience in FinTech or Payments

🎁 Benefits & Perks

• 🌍 International work environment with global team
• 🚀 Rapidly growing FinTech company making real impact
• 📚 Learning opportunities with stakeholders across departments