Junior Kyc Aml Analyst - Fixed Term (12 Months) Milano

Junior Kyc Aml Analyst - Fixed Term (12 Months)
Milano
Lombardia, Milano

Thanks to our innovative BuyNow PayLater payment solution, **Scalapay** is transforming the way more than **5 million** **customers** buy online and in-store, empowering **8, 000+ merchants **(online and in-store) to give their customers magical shopping experiences.

Being only 3 years old didn't stop us from becoming a unicorn We have raised over $700mln and we did this thanks to a team built around our 4 core values**:#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.

This is where your magic happens.

If you love it, Scalapay it

**The Role**:

As Scalapay grows, Paola Pacchiana, our Head of merchant operations, is looking for a Junior KYC/AML analyst to join their team for the next 12 months (fixed-term).

This role is based in Milan where we'll expect to see you at least three days per week, but as per we offer a smartworking policy, we also allow you to work two remote days per week.

We like to think that we're pretty good at offering a job where you can thrive and that fits nicely into a fulfilled life.

**Key Responsibilities**:

- Reading, analysing and processing the KYC documents sent by the merchants and the customers

- Reviewing KYC information collected and approve or reject the customer if something goes wrong

- Analysing and documenting financial issues or problems;

- Conducting day-to-day administrative tasks related to the process accurately and timely, by communicating with colleagues and/or Sales/Legal Dept to avoid any breaches to internal rules and unnecessary delays.

- Communicating useful insights and potential improvements to the team

***Expected Key Results**:

- Onboard customers daily in a proper way;

- Improve the onboarding process in Italy to make it a frictionless experience for the merchants.

***Skills and Qualifications Required**:

- You have an economic degree or equivalent;

- You have a 1 or 2 year-experience in a regulated entity or experience as KYC analyst

- You are fluent in Italian and English

- You're data-driven and organised, you like things to run like a machine

- You have excellent communication skills (verbal and written): you are able to break down complex topics into simple solutions and ideas

- You're a self-starter, autonomous & proactive: we're looking for someone who will go and get things done, not wait for instructions

- It's an asset it you've previously worked in a startup/scaleup environment

- A third language (French, Spanish, Portuguese, etc. )

is a real plus

***Hiring process**:

- A quick chat with one of our Talent Acquisition team members

- A first interview with the Hiring Manager to deep dive into your experiences and better understand your motivation

- A short case study to test your hard skills, that will be debriefed with a panel of future internal stakeholders

- A final chat with our Director of Operations and Integration where he will share and assess the Scalapay Values

Want to learn more?

Don't hesitate to explore our Careers website, our LinkedIn, Meritocracy and Glassdoor pages.

**_ Pro tip:_** send your CV in English

- We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation. _