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1 trabajos encontrados de Analista financiero

  • CDD Analyst

    11 febrero 2020

    RPO , Barcelona (Barcelona)

    Indefinido , 20.000€ al Año


    Were you always interested in detectives? Curious about how it works and how to prevent it maybe? Well, now you can! Our client is looking for CDD analysts that help them find online financial crime within the realm of KYC (know your customer) and Due Diligence checks. They are the #1 FinTech scale-up that is helping banks, other FinTech`s and neo-banks into the newest ways of highly scalable onboarding. And they need you to do that safe, secure and with 100% accuracy. Ready to join them, inspector gadget? Your mission is to provide a super smooth onboarding experience for clients at their bank or other financial institution. You are the one that makes sure that they only allow honest people to onboard in their system and you fight crime one verification at a time! They do many verification checks in their online portal. Some of these checks they can already do with Artificial Intelligence (AI), but nothing can deceive your eye for detail. These online fraudsters try to trick you every time, but you will always find them! Some of the responsibilities are: ·         Checking all the data in the system (identity documents, selfies, location and much more) ·         You examine `out of the ordinary` situations into detail and spot new patterns ·         You provide feedback to our development and AI teams so they can improve their algorithms and machine learning solutions ·         Fighting financial crime with a zero-margin for errors! (Precision is your middle name) ·         Normal `KYC and Due Diligence checks`

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