CDD Analyst

Job description

Payconiq is a fintech that is currently growing a strong presence in the BENELUX region with big goals to expand across Europe. We have 95 people on the team from 40 countries who work together on a daily basis to become a trusted partner and lead in smart processing and payment solutions across Europe.


We are on the lookout for an experienced CDD Analyst who loves data and would love to join our ambitious start-up team, bringing real value to our customers!


What we would like you to do:

  • Engage existing clients in the collection of detailed client information and supporting documentation required for the completion of the CDD profile at all times in the customer lifecycle
  • Liaise with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Know Your Customer (KYC)
  • Manage existing client CDD process’s to defined SLAs, ensuring any risks to the timescales are escalated to the Team Leader

Requirements

The ideal candidate has: 

  • 0-2 years of work experience as an CDD analyst
  • Knowledge of working with Salesforce


How the hiring process will look like:

  • 2-3 interviews with HR, colleagues and Hiring Manager


Not sold just yet? Have a peek at some of the fun stuff:

  • Remote working
  • Training budget (5% of your salary in addition to the base)
  • Laptop + tools to do your job well
  • Free fruit, tostis, coffee and tea when we're not working from home
  • Regular company events and (virtual) borrels throughout the year; (remote) hackathons as well as bowling, boat parties, holiday parties, etc.
  • Check out our videos on our career page to get to know our culture better


    Looking forward to hearing from you!