Experienced Junior Customer Due Diligence Analyst β Join careerzynith in Revolutionizing Financial Services
At careerzynith, we're on a mission to transform the financial landscape for entrepreneurs worldwide by developing an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. As a European tech startup headquartered in Amsterdam, we've secured $105 million in investments and are propelling ourselves into hyper-growth mode, with a strong presence in key markets like Germany and France.
We're not just redefining the entrepreneurial experience β we're empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.
**About the Role**
As a Junior Customer Due Diligence Analyst at careerzynith, you'll play a critical role in supporting our customers through live chat, ensuring seamless onboarding, data updates, and CDD checks. You'll collaborate with internal teams to resolve issues, maintain customer experience, and contribute to process improvements and documentation.
**Responsibilities:**
* Support customers via live chat with onboarding-related questions, data updates, and CDD checks
* Review and verify customer information in line with internal procedures and compliance requirements
* Identify and escalate red flags or missing information based on KYC/CDD standards
* Collaborate closely with internal teams (Compliance, Sales, Product, etc.) to resolve customer issues efficiently
* Help maintain a high-quality customer experience while meeting internal service timelines
* Participate in the continuous improvement of support processes by sharing insights and feedback from customer interactions
* Support documentation and updates of internal workflows or guides as needed
**Who You Are:**
* English β full working proficiency; Dutch, French, German, Italian, Spanish, Portuguese, or Greek would be an advantage but is not a precondition
* Detail-oriented and highly motivated self-starter
* Critical and analytical thinking
* Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision
* 1β2 years of experience in KYC/CDD, preferably in a regulated financial or fintech environment. Strong communication skills and attention to detail are essential
**What You Will Get In Return:**
* **Make a genuine impact on the product**: Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.
* **Work in the EU**: Embark on this exciting journey with us and enjoy the flexibility of traveling and working remotely or in a hybrid model across Europe.
* **Become a stock options holder**: Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.
* **Receive unwavering support and care**: careerzynith stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your careerzynith experience is successful and fulfilling.
* **Work & Swim program**: Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.
**Equal Opportunity Statement**
At careerzynith, we're an equal opportunity employer and value diversity at our company. We embrace diversity and invite applications from all walks of life. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics.
**Working Format:**
* Cyprus: Relocation package is provided.
* Spain: We are only able to hire candidates who possess a DNI (for Spanish nationals) or a NIE linked to a valid working permit in Spain (for foreign nationals). Relocation support is not provided.
* Poland: Employment will be under 'Umowa o PracΔ' (UoP). Relocation support is not provided.
**How to Apply:**
If you're a motivated and detail-oriented individual with a passion for making a real difference in the financial services industry, we'd love to hear from you. Apply now to join our team at careerzynith and embark on an exciting journey of growth and innovation.
Apply for this job
We're not just redefining the entrepreneurial experience β we're empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.
**About the Role**
As a Junior Customer Due Diligence Analyst at careerzynith, you'll play a critical role in supporting our customers through live chat, ensuring seamless onboarding, data updates, and CDD checks. You'll collaborate with internal teams to resolve issues, maintain customer experience, and contribute to process improvements and documentation.
**Responsibilities:**
* Support customers via live chat with onboarding-related questions, data updates, and CDD checks
* Review and verify customer information in line with internal procedures and compliance requirements
* Identify and escalate red flags or missing information based on KYC/CDD standards
* Collaborate closely with internal teams (Compliance, Sales, Product, etc.) to resolve customer issues efficiently
* Help maintain a high-quality customer experience while meeting internal service timelines
* Participate in the continuous improvement of support processes by sharing insights and feedback from customer interactions
* Support documentation and updates of internal workflows or guides as needed
**Who You Are:**
* English β full working proficiency; Dutch, French, German, Italian, Spanish, Portuguese, or Greek would be an advantage but is not a precondition
* Detail-oriented and highly motivated self-starter
* Critical and analytical thinking
* Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision
* 1β2 years of experience in KYC/CDD, preferably in a regulated financial or fintech environment. Strong communication skills and attention to detail are essential
**What You Will Get In Return:**
* **Make a genuine impact on the product**: Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.
* **Work in the EU**: Embark on this exciting journey with us and enjoy the flexibility of traveling and working remotely or in a hybrid model across Europe.
* **Become a stock options holder**: Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.
* **Receive unwavering support and care**: careerzynith stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your careerzynith experience is successful and fulfilling.
* **Work & Swim program**: Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.
**Equal Opportunity Statement**
At careerzynith, we're an equal opportunity employer and value diversity at our company. We embrace diversity and invite applications from all walks of life. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics.
**Working Format:**
* Cyprus: Relocation package is provided.
* Spain: We are only able to hire candidates who possess a DNI (for Spanish nationals) or a NIE linked to a valid working permit in Spain (for foreign nationals). Relocation support is not provided.
* Poland: Employment will be under 'Umowa o PracΔ' (UoP). Relocation support is not provided.
**How to Apply:**
If you're a motivated and detail-oriented individual with a passion for making a real difference in the financial services industry, we'd love to hear from you. Apply now to join our team at careerzynith and embark on an exciting journey of growth and innovation.
Apply for this job