Know Your Business Analyst with English

• *All interviews will be conducted remotely (online or by phone).

Pontica Solutions is an award-winning outsourcing company that specializes in delivering innovative customer experience (CX) solutions to our global clients in diverse industries such as High-Tech, FinTech, Healthcare, Games and Entertainment, E-commerce, Renewable Energy and Utilities, Logistics, and more.

Committed to excellence and continuous improvement, we transform our talent into high-quality experts, providing opportunities for learning and development, vertical and horizontal growth.

Be at the forefront of Open Banking innovation with an award-winning UK-based fintech company specializing in connecting identity and money. They provide instant payment and verification services that are fast, secure, and cost-effective. Recognized for innovation in the financial technology sector, they ensure a seamless and rewarding experience for both businesses and customers.

What will you do in this role:

• Conduct comprehensive Know Your Business (KYB) checks and due diligence on new and existing business clients.
• Verify business documentation, such as registration certificates, ownership structures, and financial statements.
• Analyze and evaluate business activities, ensuring compliance with regulatory requirements.
• Identify and report any suspicious activities or discrepancies.
• Maintain accurate and up-to-date records of all KYB checks and findings.

What skills are needed:

• Proficiency in English, with excellent written and verbal communication skills.
• Proven experience in KYB and/or CDD/EDD processes is required.
• Strong analytical skills with the ability to interpret complex data.
• High attention to detail and strong organizational skills.
• Ability to work independently and manage multiple tasks simultaneously.

What we offer:

• An attractive remuneration. Referral bonuses.
• Fixed working hours (Monday–Friday).
• Full training provided.
• Additional health insurance and other social benefits. Exclusive discounts & offers.
• Digital vouchers.
• Open-minded management team promoting innovation, personal, and professional development.
• Permanent employment; full-time.