We are looking for a
Working Student
for our  Risk Governance (KYC/CDD) team in Amsterdam, Heerenveen, Verl, or Berlin. 
 

We develop payment products that help our merchants and partners grow and scale their businesses while providing consumers with flexible and easy financial services they can rely on. We strive to make shopping guilt-free financially and environmentally.

BNPL is gaining popularity with users and is expected to make up 30% of all payments made by 2025. It shall always be as simple and fast as possible for our merchants to offer our attractive payment methods while ensuring compliance. Generating merchant interest, signing contracts, and getting the first transaction working are just some milestones to reach for a merchant to be onboarded. In this process, we need you to help hundreds of merchants! As client due diligence and credit risk assessments are key to healthy and successful business relations, you will ensure client records meet the standards of our Credit Risk & Know Your Customer frameworks. 
 

In this wide-ranging role, you will be part of our experienced, passionate, and growing Credit Risk and KYC team within Europe. The team's core responsibility is to prevent financial losses from credit, regulatory, and scheme compliance risks, with an in-depth view of AML Risk, while contributing to the continuous growth of our BNPL services.

Would you like to further shape our growth and expansion story as a Working Student in this fast-growing FinTech sector? Then it’s your chance - join our great team! 

What will be the challenges: 

• Support and optimize the client onboarding by gathering and reviewing required documents (i.e., copy of passport, bank statement, Chamber of Commerce extract)
• Process and file legal and financial documents regarding the client onboarding
• Support the KYC process on new clients by uploading records in our tools and carry out initial due diligence screening such as PEP-, sanctions- and UBOs
• Approach clients by phone/e-mail obtaining clarification on inconsistent or missing records
• Various administrative activities, such as handling contracts and implementing changes
• Wide-ranging projects in collaboration with the Credit Managers (reporting, record keeping, system implementation, etc.)

We would like you to have: 

• Strong analytical and investigation skills, highly organized, able to manage time effectively and with an eye for detail
• Eagerness to learn, highly accurate, and detail-oriented while being service-minded
• Quality driven; strongly motivated to optimize the (in- and external) customer experience
• Ability to work independently as well as being a team player
• Excellent - verbal and written – communication skills in English and preferably Dutch
• Knowledge or affinity with the relevant laws and regulations (such as Wft, Wwft, and Sanctions Law) is a plus

What do we offer?

• Fast growing company
• Informal, professional environment
• International colleagues, customers, and partners
• Flexibility in working hours
• Working from home and/or in our Amsterdam, Heerenveen, Verl, or Berlin offices.
• Your travel expenses will be reimbursed.