Return to jobs
Join Payhawk as a KYC Onboarding Analyst and revolutionize spend management with a leading global solution
Overview
Salary
No salary declared 😔
Location
Sofia
Nomad Friendly?
Expires
Expires at anytime
Organisation summary: Payhawk is a cutting-edge global spend management company, uniting company cards, reimbursable expenses, and accounts payable into one innovative product. Based in London and serving a diverse range of multinational clients, Payhawk is a future-focused financial tool allowing companies to take command of their spending. With a presence in major cities across the globe and supported by prestigious investors, Payhawk is at the forefront of financial management technology.
- Role Summary:
- Work closely with the Head of Compliance and key stakeholders.
- Perform thorough customer due diligence.
- Implement and execute Payhawk's KYB/KYC protocols.
- Assess customer application documents and data.
- Conduct client screenings and monitor for fraudulent activities.
- Handle additional customer requests as necessary.
- Role Requirements:
- A minimum of 2 years’ experience in AML/Onboarding Analyst roles.
- Excellent command of the English language, both written and spoken.
- Bachelor’s degree in Law or a related field.
- Strong sense of ownership, entrepreneurship, and a positive outlook.
- Openness to feedback and adaptability in a dynamic environment.
- Proactive in initiating projects with high business impact.
- Team-player with excellent interpersonal skills.
- Benefits:
- 30 days of paid holiday leave.
- Competitive salary package.
- Opportunities to work abroad at Payhawk's international offices.
- Flexible working hours and remote work options.
- Regular company events for all teams.
- Additional healthcare coverage.
- In-office massages and a commuting allowance with the use of Payhawk's product.
Company Mission Payhawk is the leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale. The Payhawk customer base includes fast-growing and mature multinational companies in 32 countries including LuxAir, Gtmhub, and Wagestream. With offices in New York, London, Berlin, Barcelona, Paris, Amsterdam and Sofia; Payhawk is backed by renowned investors such as Lightspeed Venture Partners, Greenoaks, QED Investors, Earlybird Digital East, and Eleven Ventures.
The Role The KYC Onboarding Analyst will collaborate closely with the Head of Compliance and relevant stakeholders. This role includes executing the company's strategy in alignment with regulatory standards and industry benchmarks. The primary objective is to perform customer due diligence, implement Payhawk’s KYB/KYC protocols, evaluate documents and data submitted for customer applications, detect fraudulent activities through client screening and monitoring, and address any additional requests as needed.
Job requirements At least 2 years of work experience as an AML/Onboarding Analyst Excellent written and spoken communication skills in English Bachelor’s degree in Law or any related field Ownership and entrepreneurship, positive attitude, energy, openness to feedback, comfortable with a fast-changing environment A great initiative taker, ability to initiate projects through ideas that have a high business contribution Team-oriented with strong interpersonal skills.
Benefits 30 days holiday paid leave Competitive compensation package Exchange policy to another Payhawk office (London, Berlin, Barcelona, Paris, Amsterdam) Flexible working hours and opportunity to work from home Regular team-wide events Additional Medical care Company office massages Opportunity to use the Payhawk product with monthly commuting allowance
