Junior Back Office (KYC) Analyst – FinTech

About the role

We are looking for a detail‑oriented Junior Back Office employee to support our AML and KYC operations in a fast‑growing fintech. The role involves monitoring daily transactions, flagging suspicious activity and ensuring compliance with internal controls, while working either remotely or on‑site on a shift‑based schedule.

Key responsibilities

• Review and process withdrawal requests in line with company policies and AML procedures.
• Identify, investigate and report suspicious, fraudulent or abusive client behaviour.
• Communicate with clients and internal teams to obtain required documentation.
• Apply internal restrictions to accounts and escalate high‑risk cases.
• Monitor high‑value transactions and prepare case summaries.
• Support transaction‑monitoring controls such as velocity checks and abuse flags.
• Collaborate with Dealing, Support and Compliance teams to mitigate risk.

Required profile

• Experience in client support or interaction, preferably in fintech.
• Strong analytical and problem‑solving abilities, able to work under pressure.
• Comfortable with shift‑based work, including weekends and public holidays.
• Fluent in English; additional languages are a plus.
• High level of discretion handling sensitive financial data.
• Interest in AML, financial crime prevention and compliance.

Required skills

• Familiarity with CRM platforms.
• Understanding of KYC/AML procedures and regulatory requirements.